Who owns Ng Kwun Wan?

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

What is Ng Kwun Wan's risk level?

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

Where does Ng Kwun Wan appear across sources?

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

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Ng Kwun Wan

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

Ng Kwun Wan — Hong Kong company (icij:icijol-45494). 62 holdings. Cited to 1 registry.

ICIJ icijol-45494Organization

Ownership graph Export .md

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/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

Ng Kwun Wan
- New World LifeTech Limited· director of
- CHINA BRIGHT COMPANY LIMITED· director of
- MILLION RICH DEVELOPMENT LIMITED· director of
- WAYSTECH ENTERPRISES LIMITED· director of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED· director of
- EAGLE SPIRIT LIMITED· director of
- PALACE GLORY LIMITED· director of
- MIX CREATION LIMITED· director of
- Tianjin New World CP Anderson Investment Company Limited· director of
- NEW WORLD MEDIA (CHINA) COMPANY LIMITED· director of
- NEW WORLD MEDIA COMPANY LIMITED· director of
- KEEN GENERAL LIMITED· director of
- TIEN SHING LIMITED· director of
- VISIBLE FUTURE LIMITED· director of
- GOOD MOTIVE LIMITED· director of
- RICH DELTA LIMITED· director of
- DELTA LINK LIMITED· director of
- NOBLE POINT LIMITED· director of
- WORLD VANTAGE LIMITED· director of
- ICE SWAN LIMITED· director of
- TUNG HIP INVESTMENTS LIMITED· director of
- LAKE CITY LIMITED· director of
- WIN ETERNITY LIMITED· director of
- TCMCHINA.COM Inc.· director of
- HAY SHUN INVESTMENT LIMITED· director of
- WAN HONG ENTERPRISES LIMITED· director of
- Great Tech Universal Investment Limited· director of
- New World BioSciences Holdings Limited· director of
- CHAMPION STARS ENTERPRISES LIMITED· director of
- ADVANCE STARS LIMITED· director of
- SPEED-TECH GROUP INC.· director of
- KAI FAI INVESTMENT INC.· director of
- DRAGON KING INTERNATIONAL GROUP LIMITED· director of
- New World HealthMall Limited· director of
- GALAXY TIME LIMITED· director of
- GLOBAL STYLE LIMITED· director of
- NOBLE TRACK HOLDINGS LIMITED· director of
- New World Venture Holdings Limited· director of
- New World HealthMall.com Inc.· director of
- New World Enterprise Holdings Limited· director of
- WEALTHY CENTURY GROUP LIMITED· director of
- TCM TECH LIMITED· director of
- Fulintang (Overseas) Limited· director of
- WINSOME INTERNATIONAL GROUP LIMITED· director of
- New World Ceramic Glass Investment Company Limited· director of
- New World Biochips Inc· director of
- CHINA EXPO INVESTMENT LIMITED· director of
- HYNATURE INVESTMENTS LIMITED· director of
- ADVANCE SERVICES OVERSEAS LIMITED· director of
- MASSIVE PROFIT OVERSEAS LIMITED· director of
- Fulintang.com Limited· director of
- Fulintang Investment Limited· director of
- FULL TREASURE INDUSTRIAL LIMITED· director of
- WOODY GAINS LIMITED· director of
- FINEST ENTERPRISE LIMITED· director of
- DRAGON PROFIT ENTERPRISES LTD.· director of
- H & B Body Store (HK) Ltd.· director of
- Best Cheer Stone Group Limited· director of
- STAR ASSET DEVELOPMENT LIMITED· director of
- NEW WORLD ASIA FOOD COMPANY LTD· director of
- NEW DRAGON ASIA FOOD COMPANY LIMITED· director of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ng Kwun Wan — 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 Ng Kwun Wan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on Ng Kwun Wan is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

62 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.

●
ADVANCE SERVICES OVERSEAS LIMITED
Also holds roles at 5 other companies
- Kellerton Industries Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- Hynature Investments Limitedshareholder of
●
ADVANCE STARS LIMITED
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
Best Cheer Stone Group Limited
Also holds roles at 4 other companies
- Ko Chung Lundirector of
- Wide Ocean Investments Limitedshareholder of
- Ki Man Fung, Leoniedirector of
●
CHAMPION STARS ENTERPRISES LIMITED
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- New World BioSciences Holdings Limitedshareholder of
- Lam Yee Kwun, Williamdirector of
●
CHINA BRIGHT COMPANY LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- New World China Enterprises Projects Limitedshareholder of
- Chan Chingdirector of
●
CHINA EXPO INVESTMENT LIMITED
Also holds roles at 3 other companies
- Song Xue Jundirector of
- New Dragon Pacific Holdings Limitdshareholder of
- Henry Smithdirector of
●
DELTA LINK LIMITED
Also holds roles at 10 other companies
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
●
DRAGON KING INTERNATIONAL GROUP LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Lam Yee Kwun, Williamdirector of
- New World BioSciences Co. Ltd. formerly: New World BioSciences Holdingsshareholder of
●
DRAGON PROFIT ENTERPRISES LTD.
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Cheung Chi Kindirector of
- Chan Chingdirector of
●
EAGLE SPIRIT LIMITED
Also holds roles at 7 other companies
- Ki Man Fung, Leoniedirector of
- Bottleneck Holdings Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
●
FINEST ENTERPRISE LIMITED
Also holds roles at 6 other companies
- Kellerton Industries Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- New World BioSciences Holdings Limitedshareholder of
●
Fulintang (Overseas) Limited
Also holds roles at 7 other companies
- Ki Man Fung, Leoniedirector of
- Champions Stars Enterprises Limitedshareholder of
- Wong Hung Takdirector of
●
Fulintang Investment Limited
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Champions Stars Enterprises Limitedshareholder of
- Wong Hung Takdirector of
●
Fulintang.com Limited
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Champions Stars Enterprises Limitedshareholder of
- Wong Hung Takalternate director of
●
FULL TREASURE INDUSTRIAL LIMITED
Also holds roles at 11 other companies
- Ko Chung Lundirector of
- Wide Ocean Investments Limitedshareholder of
- Ki Man Fung, Leoniedirector of
●
GALAXY TIME LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Lam Yee Kwun, Williamdirector of
●
GLOBAL STYLE LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Lam Yee Kwun, Williamdirector of
●
GOOD MOTIVE LIMITED
Also holds roles at 10 other companies
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
●
Great Tech Universal Investment Limited
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
H & B Body Store (HK) Ltd.
Also holds roles at 7 other companies
- Yuen Wing Cheong, Sammydirector of
- Fulintang (Overseas) Limitedshareholder of
- Au Cheung Yuendirector of
●
HAY SHUN INVESTMENT LIMITED
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Lam Yee Kwun, Williamdirector of
●
HYNATURE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- New World BioSciences Holdings Limitedshareholder of
- Chan Chingdirector of
●
ICE SWAN LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Lam Yee Kwun, Williamdirector of
●
KAI FAI INVESTMENT INC.
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Lam Yee Kwun, Williamdirector of
●
KEEN GENERAL LIMITED
Also holds roles at 10 other companies
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
●
LAKE CITY LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Lam Yee Kwun, Williamdirector of
- New World Industrial Holdings Limitedshareholder of
●
MASSIVE PROFIT OVERSEAS LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
MILLION RICH DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Chow Yu Chun, Alexdirector of
- New World Industrial Holdings Limitedshareholder of
●
MIX CREATION LIMITED
Also holds roles at 12 other companies
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
●
NEW DRAGON ASIA FOOD COMPANY LIMITED
Also holds roles at 5 other companies
- CHOW Yu Chu, Alexanderdirector of
- WORLD VANTAGE LIMITEDshareholder of
- Ki Man Fung, Leoniedirector of
●
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED
Also holds roles at 14 other companies
- CHOW Yu Chu, Alexanderdirector of
- Song Xue Jundirector of
- Ge Yandirector of
●
NEW WORLD ASIA FOOD COMPANY LTD
Also holds roles at 10 other companies
- CHOW Yu Chu, Alexanderdirector of
- WORLD VANTAGE LIMITEDshareholder of
- Ki Man Fung, Leoniedirector of
●
New World Biochips Inc
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
New World BioSciences Holdings Limited
Also holds roles at 6 other companies
- New World Enterprise Holdings Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
●
New World Ceramic Glass Investment Company Limited
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- New World Industrial Holdings Limitedshareholder of
- Chan Chingdirector of
●
NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED
Also holds roles at 8 other companies
- Lai Wing Leungdirector of
- Lai Suk Fundirector of
- Ki Man Fung, Leoniedirector of
●
New World Enterprise Holdings Limited
Also holds roles at 5 other companies
- New World Development Company Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
●
New World HealthMall Limited
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Lam Yee Kwun, Williamdirector of
- New World Venture Holdings Limitedshareholder of
●
New World HealthMall.com Inc.
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Lam Yee Kwun, Williamdirector of
- New World HealthMall Limitedshareholder of
●
New World LifeTech Limited
Also holds roles at 14 other companies
- Lam Man Kit, Dominicdirector of
- Leung Ka Lokdirector of
- Ki Man Fung, Leoniedirector of
●
NEW WORLD MEDIA (CHINA) COMPANY LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Chow Yu Chun, Alexdirector of
- Chan Wing Tak, Douglasdirector of
●
NEW WORLD MEDIA COMPANY LIMITED
Also holds roles at 4 other companies
- Million Rich Development Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- Chow Yu Chun, Alexdirector of
●
New World Venture Holdings Limited
Also holds roles at 5 other companies
- New World Enterprise Holdings Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
●
NOBLE POINT LIMITED
Also holds roles at 10 other companies
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
●
NOBLE TRACK HOLDINGS LIMITED
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Lam Yee Kwun, Williamdirector of
- New World Venture Holdings Limitedshareholder of
●
PALACE GLORY LIMITED
Also holds roles at 7 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takalternate director of
- Wong Hung Takdirector of
●
RICH DELTA LIMITED
Also holds roles at 10 other companies
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
●
SPEED-TECH GROUP INC.
Also holds roles at 7 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
STAR ASSET DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- Lai Wing Leungdirector of
- Lai Suk Fundirector of
- Ki Man Fung, Leoniedirector of
●
TCM TECH LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- New World BioSciences Holdings Limitedshareholder of
●
TCMCHINA.COM Inc.
Also holds roles at 8 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
Tianjin New World CP Anderson Investment Company Limited
Also holds roles at 12 other companies
- John Alex Bosmadirector of
- Ki Man Fung, Leoniedirector of
- Charles Wright Benhamdirector of
●
TIEN SHING LIMITED
Also holds roles at 10 other companies
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
●
TUNG HIP INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Lam Yee Kwun, Williamdirector of
- New World BioSciences Co. Ltd. formerly: New World BioSciences Holdingsshareholder of
●
VISIBLE FUTURE LIMITED
Also holds roles at 7 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takalternate director of
- New World Lifetech Limitedshareholder of
●
WAN HONG ENTERPRISES LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Lam Yee Kwun, Williamdirector of
●
WAYSTECH ENTERPRISES LIMITED
Also holds roles at 10 other companies
- LAI MAN CHUNdirector of
- Yoshio Nakanedirector of
- Yoshio Nakaneshareholder of
●
WEALTHY CENTURY GROUP LIMITED
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- New World Industrial Holdings Limitedshareholder of
●
WIN ETERNITY LIMITED
Also holds roles at 10 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takalternate director of
- Wong Hung Takdirector of
●
WINSOME INTERNATIONAL GROUP LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Lam Yee Kwun, Williamdirector of
- New World BioSciences Co. Ltd. formerly: New World BioSciences Holdingsshareholder of
●
WOODY GAINS LIMITED
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- New World BioSciences Holdings Limitedshareholder of
- Wong Hung Takdirector of
●
WORLD VANTAGE LIMITED
Also holds roles at 9 other companies
- Ki Man Fung, Leoniedirector of
- Power House Investment Holding Limitedshareholder of
- Visible Future Limitedshareholder of

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

/03

Common questions

Who owns Ng Kwun Wan?: No ownership or control links for Ng Kwun Wan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ng Kwun Wan's risk level?: WhiteIntel flags Ng Kwun Wan as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ng Kwun Wan appear across sources?: Ng Kwun Wan 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 Ng Kwun Wan. 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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