Who owns Mok Kwai Hang?

No ownership or control links for Mok Kwai Hang are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mok Kwai Hang's risk level?

WhiteIntel flags Mok Kwai Hang as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mok Kwai Hang appear across sources?

Mok Kwai Hang is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Mok Kwai Hang

Name: Mok Kwai Hang — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mok Kwai Hang, Organization

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Mok Kwai Hang is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Mok Kwai Hang
- ANNUAL PROFIT MANAGEMENT LIMITED· director of
- MARK LUCK HOLDINGS LIMITED· director of

/04

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ANNUAL PROFIT MANAGEMENT LIMITED

MARK LUCK HOLDINGS LIMITED

Bearershareholder of
Sectra (Samoa) Limitedsecretary of
Portcullis TrustNet (Samoa) Limitedshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…