Who owns WONG - Peng Yen, Laurence?

No ownership or control links for WONG - Peng Yen, Laurence are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WONG - Peng Yen, Laurence's risk level?

WhiteIntel flags WONG - Peng Yen, Laurence as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WONG - Peng Yen, Laurence appear across sources?

WONG - Peng Yen, Laurence is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

Dossier

■

WONG - Peng Yen, Laurence

Name: WONG - Peng Yen, Laurence — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WONG - Peng Yen, Laurence, Organization, CA

Medium

OrganizationCA

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 14

/02

Key facts

Risk signal

Medium

Risk

WONG - Peng Yen, Laurence is a Organization registered in CA 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

WONG - Peng Yen, Laurence
- Berdaland Company Limited· director of
- Mudaland Company Limited· director of
- Waders Investment Company Limited· director of
- Yeoman Development Company Limited· director of
- K.C. Wong Education Foundation (Bermuda) Limited· director of
- Verder (Bermuda) Limited· director of
- METROPOLE (TORONTO) LIMITED· director of
- Amity (Toronto) Limited· director of
- Tai Company Limited· director of

/04

Directorship network

183 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.

Berdaland Company Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Amissah - M Tonesandirector of
AU - Wah Sun Eddiedirector of
Lines - David Rdirector of
CHONG - Kai Hungdirector of
CHONG - Kai Hungvice-president of
Ho - Pak Wing Edmonddirector of
HO - Wai Mandirector of
LAM - Yin Sundirector of
LOOK - Hong Lam, Williamdirector of
LOOK - Hong Lam, Williamsecretary of
NGAI - Hau Shing Josedirector of
TRAN - Auguste, Van-Langdirector of
White - F Chesleydirector of
WONG - May Chiang-Yendirector of
Wong Sung - Hung Fiadirector of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethpresident of
WONG - Ming Yuendirector of
WONG - Ming Yuenpresident of
YU - Tat Chidirector of

Mudaland Company Limited

Amissah - M Tonesandirector of
Lines - David Rdirector of
LAM - Yin Sundirector of
LOOK - Hong Lam, Williamsecretary of
White - F Chesleydirector of
WONG - May Chiang-Yendirector of
WONG - May Chiang-Yenshareholder of
Wong Sung - Hung Fiadirector of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethshareholder of
WONG - Kai Yen, Kennethvice-president of
WONG - Ming Yuendirector of
WONG - Ming Yuenpresident of
WONG - Yau Hwahdirector of

Waders Investment Company Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Amissah - M Tonesandirector of
Lines - David Rdirector of
Howes - Charnita Lsecretary of
CHONG - Kai Hungis signatory for
Dottin - Sheenasecretary of
Ho - Pak Wing Edmondis signatory for
LAM - Hin Hingis signatory for
LAM - Kwok Kwanis signatory for
LAM - Yin Sundirector of
LAM - Yin Sunvice-president of
LOOK - Hong Lam, Williamsecretary of
White - F Chesleydirector of
WONG - May Chiang-Yendirector of
WONG - May Chiang-Yenis signatory for
Wong Sung - Hung Fiadirector of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethis signatory for
WONG - Kai Yen, Kennethvice-president of
WONG - Ming Yuendirector of
WONG - Ming Yuenpresident of
WONG - Yau Hwahdirector of

Yeoman Development Company Limited

Amissah - M Tonesandirector of
AU - Wah Sun Eddiedirector of
Lines - David Rdirector of
CHONG - Kai Hungdirector of
CHONG - Kai Hungvice-president of
Ho - Pak Wing Edmonddirector of
HO - Wai Mandirector of
LAM - Yin Sundirector of
LOOK - Hong Lam, Williamdirector of
LOOK - Hong Lam, Williamsecretary of
NGAI - Hau Shing Josedirector of
White - F Chesleydirector of
WONG - May Chiang-Yendirector of
Wong Sung - Hung Fiadirector of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethpresident of
WONG - Ming Yuendirector of
WONG - Ming Yuenis signatory for
WONG - Ming Yuenpresident of

K.C. Wong Education Foundation (Bermuda) Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Amissah - M Tonesandirector of
Lines - David Rdirector of
CHONG - Kai Hungdirector of
CHONG - Kai Hungis signatory for
Ho - Pak Wing Edmondis signatory for
LAM - Hin Hingis signatory for
LAM - Yin Sundirector of
Magna Development Holdings Limitedshareholder of
TRAN - Auguste, Van-Langis signatory for
White - F Chesleydirector of
WONG - May Chiang-Yendirector of
WONG - May Chiang-Yenis signatory for
WONG - May Chiang-Yensecretary of
Wong Sung - Hung Fiadirector of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethis signatory for
WONG - Kai Yen, Kennethvice-president of
WONG - Ming Yuendirector of
WONG - Ming Yuenpresident of
WONG - Yau Hwahdirector of
WONG - Yau Hwahis signatory for
WONG - Yau Hwahpresident of

Verder (Bermuda) Limited

Amissah - M Tonesandirector of
Lines - David Rdirector of
Chariot Development Company Limitedshareholder of
CHONG - Kai Hungdirector of
CHONG - Kai Hungpresident of
Ho - Pak Wing Edmonddirector of
LAM - Yin Sundirector of
LAM - Yin Sunvice-president of
LOOK - Hong Lam, Williamsecretary of
NGAI - Hau Shing Josedirector of
White - F Chesleydirector of
WONG - May Chiang-Yendirector of
Wong Sung - Hung Fiadirector of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethvice-president of
WONG - Ming Kan Michaeldirector of
WONG - Ming Kan Michaelpresident of

METROPOLE (TORONTO) LIMITED

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Amissah - M Tonesandirector of
Lines - David Rdirector of
CHONG - Kai Hungdirector of
CHONG - Kai Hungvice-president of
Ho - Pak Wing Edmonddirector of
HO - Wai Mandirector of
LAM - Yin Sundirector of
LOOK - Hong Lam, Williamsecretary of
NGAI - Hau Shing Josedirector of
TRAN - Auguste, Van-Langdirector of
White - F Chesleydirector of
WONG - May Chiang-Yendirector of
Wong Sung - Hung Fiadirector of
Wong Sung - Hung Fiapresident of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethpresident of
WONG - Ming Yuendirector of
YU - Tat Chidirector of

Amity (Toronto) Limited

Waders Investment Company Limitedshareholder of
Amissah - M Tonesandirector of
AU - Wah Sun Eddiedirector of
Lines - David Rdirector of
CHONG - Kai Hungdirector of
CHONG - Kai Hungis signatory for
CHONG - Kai Hungvice-president of
Ho - Pak Wing Edmonddirector of
Ho - Pak Wing Edmondis signatory for
HO - Wai Mandirector of
LAM - Hin Hingis signatory for
LAM - Yin Sundirector of
LOOK - Hong Lam, Williamdirector of
LOOK - Hong Lam, Williamsecretary of
Magna Development Holdings Limitedshareholder of
NGAI - Hau Shing Josedirector of
NGAI - Hau Shing Josevice-president of
TRAN - Auguste, Van-Langdirector of
WONG - May Chiang-Yendirector of
WONG - May Chiang-Yenis signatory for
Wong Sung - Hung Fiadirector of
Wong Sung - Hung Fiapresident of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethis signatory for
WONG - Kai Yen, Kennethpresident of
WONG - Ming Kan Michaelshareholder of
WONG - Ming Yuendirector of
WONG - Ming Yuenshareholder of
YU - Tat Chidirector of

Tai Company Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Amissah - M Tonesandirector of
Lines - David Rdirector of
CHONG - Kai Hungis signatory for
Ho - Pak Wing Edmondis signatory for
LAM - Hin Hingis signatory for
LOOK - Hong Lam, Williamsecretary of
TRAN - Auguste, Van-Langis signatory for
WONG - May Chiang-Yendirector of
WONG - May Chiang-Yenshareholder of
WONG - Kai Yen, Kennethdirector of
WONG - Kai Yen, Kennethis signatory for
WONG - Kai Yen, Kennethshareholder of
WONG - Kai Yen, Kennethvice-president of
WONG - Ming Yuendirector of
WONG - Ming Yuenpresident of
WONG - Hung Fiadirector of
WONG - Yau Hwahdirector of
YU - Tat Chiis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WONG - Peng Yen, Laurence. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…