Who owns Whang Sun Tze?

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

What is Whang Sun Tze's risk level?

WhiteIntel flags Whang Sun Tze as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Whang Sun Tze appear across sources?

Whang Sun Tze is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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Whang Sun Tze

Name: Whang Sun Tze — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Whang Sun Tze, Organization, SG

Medium

OrganizationSG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

/02

Key facts

Risk signal

Medium

Risk

Whang Sun Tze is a Organization registered in SG 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

Whang Sun Tze
- PACKAGING MATERIALS TRADING COMPANY LIMITED· director of
- LSO INVESTMENTS LIMITED· director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITED· director of
- LS GOLDEN OILS & FATS LIMITED· director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITED· director of
- RAVENTO INVESTMENT LIMITED· director of
- LAM SOON TECHVEST (BVI) LIMITED· director of
- M. C. PACKAGING (B.V.I.) LIMITED· director of
- M. C. PACKAGING OFFSHORE LIMITED· director of
- LAM SOON INTERNATIONAL LIMITED· director of

/04

Directorship network

210 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.

PACKAGING MATERIALS TRADING COMPANY LIMITED

LSO Investments Limitedshareholder of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Wong Wai Leungdirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
HSBC Nominees Asia Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
WONG Wai Ming, Jeffdirector of
Tui Itialternate director of
Lam Soon Industries Inc.shareholder of
Tortola Corporation Company Limitedshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
CHAN Sarina Miffydirector of
LSO Investments Limited (Cayman)shareholder of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LSO INVESTMENTS LIMITED

Whang Shang Yingshareholder of
Harbour View Investment Limitedshareholder of
Hendeson Ltddirector of
Hwee Kuo Company Limitedshareholder of
George Bakershareholder of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of
Barry Neil Mitchellalternate director of
Fanshawe Limiteddirector of
Soh Hye Teoshareholder of
Whang Tar Liangshareholder of
Wan Yiu Kwan, Stephenshareholder of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephenshareholder of
Lam Soon Food Industries Limitedshareholder of
Christopher Russell Hookdirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Ho King Cheungshareholder of
Whang Hwee Lengdirector of
Whang Hwee Lengshareholder of
Trevor Charles Clarkedirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lo Foo Cheungshareholder of
Whang Hwee Yongshareholder of
Craig McKiedirector of
Soy Hye Teodirector of
Mak Yue Kayshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LAM SOON (CHINA) HOLDINGS COMPANY LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
POON Pik Kin, Thomasdirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lam Soon (Hong Kong) Limitedshareholder of
HSBC Nominees Asia Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Hong Kong Flour Mills Limitedshareholder of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LS GOLDEN OILS & FATS LIMITED

Yoshihara Oil Mill Limitedshareholder of
Chow Chiu Yeung, Ericdirector of
Ch'ien Kuo Fung, Raymonddirector of
Kazuo Kawabatadirector of
Sumitomo Corporation (Hong Kong) Limitedshareholder of
Lam Soon Ceroil Limitedshareholder of
Wan Yiu Kwan, Stephendirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Leung Wai Fungdirector of
Wong Man Chak, Michaeldirector of
Kanda Yoshikidirector of
Fumio Wadadirector of
Grant Lattadirector of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Sumitomo Corporationshareholder of
Li Kwok Ying, Rowlanddirector of
Iguchi Katsuhikodirector of
Lam Chung Man, Andydirector of
Lam Soon Edible Oils Company Limitedshareholder of
Tsao Chen Jamesdirector of

LAM SOON FOOD INDUSTRIES (BVI) LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephensecretary of
Whang Tar Choungdirector of
Lam Soon Food Industries Limitedshareholder of
Daimeon F. Fongdirector of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Soy Hye Teodirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

RAVENTO INVESTMENT LIMITED

Ch'ien Kuo Fung, Raymonddirector of
Whang Tar Choungdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Raven Investment Company Limitedshareholder of

LAM SOON TECHVEST (BVI) LIMITED

Ch'ien Kuo Fung, Raymonddirector of
Whang Tar Choungdirector of
Whang Tar Choungshareholder of
Whang Hwee Lengshareholder of
Whang Hwee Yongshareholder of
Teo Joo Yeeshareholder of

M. C. PACKAGING (B.V.I.) LIMITED

M. C. Packaging Offshore Limitedshareholder of
Ch'ien Kuo Fung, Raymonddirector of
Yong Weng Chyedirector of
Tsoi Siu Hodirector of
Sze Wan Chingdirector of
Chung Kong Fei, Stephenalternate director of
Whang Tar Choungdirector of
He Yue Fangdirector of
Ho King Cheungalternate director of
Whang Hwee Lengdirector of
M.C. Packaging (Hong Kong) Limitedshareholder of
Zhang Guo Qingdirector of

M. C. PACKAGING OFFSHORE LIMITED

Whang Sung Cheng Trustshareholder of
Ch'ien Kuo Fung, Raymonddirector of
Ng Ping Kin, Petershareholder of
Ng Fung Hong Holdings Limitedshareholder of
Yong Weng Chyedirector of
Tsoi Siu Hodirector of
Sze Wan Chingdirector of
Chung Kong Fei, Stephenalternate director of
Whang Tar Choungdirector of
He Yue Fangdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Ho King Cheungalternate director of
Whang Hwee Lengdirector of
Lo Foo Cheungshareholder of
Loo Yee Soonshareholder of
Wang Tze Sam, Wilsonshareholder of
Lam Chee Yamshareholder of
Zhang Guo Qingdirector of

LAM SOON INTERNATIONAL LIMITED

John Beersdirector of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Lam Soon Silos Investments Limitedshareholder of
Edward Heidemadirector of
Whang Tar Liangdirector of
Tortrust Corporation Company Limiteddirector of
Chung Kong Fei, Stephendirector of
Whang Tar Choungdirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Cheung Sheng Yin Nam, Viviandirector of
Tortola Corporation Company Limiteddirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Whang Sun Tze. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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