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

What is CHU KA LAM's risk level?

WhiteIntel flags CHU KA LAM as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHU KA LAM appear across sources?

CHU KA LAM is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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CHU KA LAM

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

CHU KA LAM — Hong Kong company (icij:icijol-28449). 11 holdings. Cited to 1 registry.

ICIJ icijol-28449Organization

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

CHU KA LAM
- EASTERN CHAMPION LIMITED· director of
- MILLENNIUM STAR GROUP LIMITED· director of
- PASSMORE HOLDINGS GROUP LIMITED· director of
- CYBER FORTUNE LIMITED· director of
- TREASURE ZIPPER INC.· director of
- Vannes Investments Inc.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHU KA LAM — 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 CHU KA LAM 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 CHU KA LAM is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
EASTERN CHAMPION LIMITED
Also holds roles at 1 other company
- Fu Sze Yindirector of
●
MILLENNIUM STAR GROUP LIMITED
Also holds roles at 2 other companies
- REGAL LIMITEDshareholder of
- EASTERN CHAMPION LIMITEDshareholder of

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

/03

Common questions

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