Who owns CHONG KIAN FUI (PAUL)?

No ownership or control links for CHONG KIAN FUI (PAUL) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHONG KIAN FUI (PAUL)'s risk level?

WhiteIntel flags CHONG KIAN FUI (PAUL) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHONG KIAN FUI (PAUL) appear across sources?

CHONG KIAN FUI (PAUL) is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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CHONG KIAN FUI (PAUL)

Name: CHONG KIAN FUI (PAUL) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHONG KIAN FUI (PAUL), Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CHONG KIAN FUI (PAUL) is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHONG KIAN FUI (PAUL)
- Lument Finance Trust, Inc.· officer· via SEC EDGAR

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Directorship network

28 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.

Lument Finance Trust, Inc.

HOULIHAN WILLIAM Adirector
HUNT JAMES CHRISTOPHERdirector
CUMMINS NEIL A.director
HOULIHAN WILLIAM Adirector
KEENAN WALTER Cdirector
FLYNN JAMES PETERofficer
BRIGGS JAMES Aofficer
HENSON JAMES Jofficer
HUNT COMPANIES EQUITY HOLDINGS, LLCtenpercentowner
HUNT WOODY Ltenpercentowner
ORIX CORPtenpercentowner
OREC INVESTMENT HOLDINGS, LLCtenpercentowner
HUNT CAPITAL HOLDINGS INVESTMENTS, LLCtenpercentowner
LARSEN MICHAEL Pofficer
HUNT COMPANY, LLCtenpercentowner
HB GP, LLCtenpercentowner
HUNT ELP, LTD.tenpercentowner
HUNT COMPANIES, INC.tenpercentowner
XL BERMUDA LTDtenpercentowner
XL INVESTMENTS LTDtenpercentowner
CARROLL DAVID C.officer
CARROLL DAVID C.director
OSTON DAVIDofficer
OSTON DAVIDdirector
PEARCE THOMAS M. JR.director
XL GROUP INVESTMENTS LTDtenpercentowner
XL INSURANCE (BERMUDA) LTDtenpercentowner
XL GROUP INVESTMENTS LLCtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHONG KIAN FUI (PAUL). Notes are community-contributed leads, not verified facts.

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