Who owns Frances Kwun Wong Wai?

No ownership or control links for Frances Kwun Wong Wai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Frances Kwun Wong Wai's risk level?

WhiteIntel flags Frances Kwun Wong Wai as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Frances Kwun Wong Wai appear across sources?

Frances Kwun Wong Wai is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityHigh

Frances Kwun Wong Wai

Name: Frances Kwun Wong Wai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Frances Kwun Wong Wai, Organization, HK

Frances Kwun Wong Wai — Hong Kong company (icij:icijol-116127). 35 holdings. Cited to 1 registry.

ICIJ icijol-116127Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Frances Kwun Wong Wai
- FIEFDOM INVESTMENTS LIMITED· director of
- TIPERARIE INVESTMENTS LIMITED· director of
- TAMARA WORLDWIDE INC.· director of
- KELLER WORLDWIDE LTD.· director of
- LARWIN WORLDWIDE LTD.· director of
- VIGILANT INTERNATIONAL LIMITED· director of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED· director of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.· director of
- TARNSIDE LIMITED· director of
- AMBROSIA PACIFIC LIMITED· director of
- JACUZZI LIMITED· director of
- AMBER INTERNATIONAL HOLDINGS INC.· director of
- PACIFIC CENTURY CHINA LIMITED· director of
- TARGET ACHIEVER LIMITED· director of
- CITY LIGHT DEVELOPMENT GROUP LIMITED· director of
- NOBLE PHOENIX INTERNATIONAL LIMITED· director of
- CITY ART DEVELOPMENT LIMITED· director of
- RICHGATE GROUP LIMITED· director of
- ARTKING HOLDINGS LIMITED· director of
- Pacific Century Asset Management Services Limited· director of
- GOLDEN LEAF GROUP LIMITED· director of
- PETUNIA DEVELOPMENT LIMITED· director of
- RICHRIDER HOLDINGS LIMITED· director of
- VISTA INTERNATIONAL HOLDINGS INC.· director of
- ANGLANG INVESTMENTS LIMITED· director of
- PACIFIC CENTURY FINANCE (BVI) LIMITED· director of
- PACIFIC CENTURY GROUP HOLDINGS LIMITED· director of
- CENTURY PACIFIC GROUP LIMITED· director of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITED· director of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITED· director of
- MILLENNIUM PACIFIC HOLDINGS LIMITED· director of
- PACIFIC CENTURY GROUP LIMITED· director of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED· director of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED· director of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Frances Kwun Wong Wai — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Frances Kwun Wong Wai is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Frances Kwun Wong Wai is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

34 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMBER INTERNATIONAL HOLDINGS INC.
Also holds roles at 20 other companies
- David MANIONdirector of
- Li Kwok Wei, Lolitasecretary of
- Hutchison Telecommunications Technology Investments Limitedshareholder of
●
AMBROSIA PACIFIC LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaishareholder of
- CHU Mee Lai, Helensecretary of
●
ANGLANG INVESTMENTS LIMITED
Also holds roles at 24 other companies
- Pacific Century Group (Cayman Islands)shareholder of
- Li Kwok Wei, Lolitadirector of
- Li Kwok Wei, Lolitasecretary of
●
ARTKING HOLDINGS LIMITED
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of
●
CENTURY PACIFIC GROUP LIMITED
Also holds roles at 14 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaidirector of
●
CENTURY PACIFIC PROPERTY HOLDINGS LIMITED
Also holds roles at 8 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaidirector of
●
CITY ART DEVELOPMENT LIMITED
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of
●
CITY LIGHT DEVELOPMENT GROUP LIMITED
Also holds roles at 10 other companies
- John Todd Bonnerdirector of
- Paul Tong Yuk Lundirector of
- Ken Kiyoshidirector of
●
FIEFDOM INVESTMENTS LIMITED
Also holds roles at 10 other companies
- Li Kwok Wei, Lolitadirector of
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaishareholder of
●
GOLDEN LEAF GROUP LIMITED
Also holds roles at 10 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of
●
HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.
Also holds roles at 10 other companies
- David MANIONdirector of
- Li Kwok Wei, Lolitasecretary of
- Neil D. McGeesecretary of
●
HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED
Also holds roles at 12 other companies
- David MANIONdirector of
- William Shurniakdirector of
- Pacific Century International Limitedshareholder of
●
JACUZZI LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Tamara Worldwide Inc.shareholder of
- CHU Mee Lai, Helensecretary of
●
KELLER WORLDWIDE LTD.
Also holds roles at 11 other companies
- Pacific Century Group Inc.shareholder of
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaishareholder of
●
LARWIN WORLDWIDE LTD.
Also holds roles at 12 other companies
- Li Kwok Wei, Lolitasecretary of
- Chiltonlink Limitedshareholder of
- Richard Li Tzar Kaishareholder of
●
MILLENNIUM INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaidirector of
●
MILLENNIUM PACIFIC HOLDINGS LIMITED
Also holds roles at 11 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaidirector of
●
NOBLE PHOENIX INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- John Todd Bonnerdirector of
- Paul Tong Yuk Lundirector of
- Ken Kiyoshidirector of
●
PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED
Also holds roles at 13 other companies
- David MANIONdirector of
- Pacific Century International Limitedshareholder of
- Berry Kwockdirector of
●
PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Li Kwok Wei, Lolitasecretary of
- Pacific Century Diversified Limitedshareholder of
●
Pacific Century Asset Management Services Limited
Also holds roles at 10 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of
●
PACIFIC CENTURY CHINA LIMITED
Also holds roles at 7 other companies
- Li Kwok Wei, Lolitasecretary of
- Chan Ching-Cheong, Georgedirector of
- Pacific Century Management Services Ltdshareholder of
●
PACIFIC CENTURY FINANCE (BVI) LIMITED
Also holds roles at 11 other companies
- Tarnside Limitedshareholder of
- Pacific Century International Limitedshareholder of
- Berry Kwockdirector of
●
PACIFIC CENTURY GROUP HOLDINGS LIMITED
Also holds roles at 11 other companies
- Li Kwok Wei, Lolitasecretary of
- Paul Tong Yuk Lundirector of
- Richard Li Tzar Kaidirector of
●
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
●
PETUNIA DEVELOPMENT LIMITED
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of
●
RICHGATE GROUP LIMITED
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of
●
RICHRIDER HOLDINGS LIMITED
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of
●
TAMARA WORLDWIDE INC.
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaidirector of
- Richard Li Tzar Kaishareholder of
●
TARGET ACHIEVER LIMITED
Also holds roles at 6 other companies
- Peter Anthony Allendirector of
- Arnold Aaron TUCKERdirector of
- Pacific Century Securities Limitedshareholder of
●
TARNSIDE LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaishareholder of
- CHU Mee Lai, Helensecretary of
●
TIPERARIE INVESTMENTS LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaishareholder of
- Directra Overseas Services Limitedshareholder of
●
VIGILANT INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Richard Li Tzar Kaidirector of
●
VISTA INTERNATIONAL HOLDINGS INC.
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of

34 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Frances Kwun Wong Wai?: No ownership or control links for Frances Kwun Wong Wai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Frances Kwun Wong Wai's risk level?: WhiteIntel flags Frances Kwun Wong Wai as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Frances Kwun Wong Wai appear across sources?: Frances Kwun Wong Wai is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Frances Kwun Wong Wai. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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