Who owns POON - Philana Wai Yin?

No ownership or control links for POON - Philana Wai Yin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is POON - Philana Wai Yin's risk level?

WhiteIntel flags POON - Philana Wai Yin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POON - Philana Wai Yin appear across sources?

POON - Philana Wai Yin is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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POON - Philana Wai Yin

Name: POON - Philana Wai Yin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POON - Philana Wai Yin, Organization, HK

POON - Philana Wai Yin — Hong Kong company (icij:icijol-80113508). 1 holding. Cited to 1 registry.

ICIJ icijol-80113508Organization

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

POON - Philana Wai Yin
- CyberWorks Ventures Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POON - Philana Wai Yin — 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 POON - Philana Wai Yin 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 POON - Philana Wai Yin is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
CyberWorks Ventures Limited
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CyberVentures (Bermuda) Limitedshareholder of
- ARENA - Alexander Anthonychairman of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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