Who owns Lai Yun Choi, Eddie?

No ownership or control links for Lai Yun Choi, Eddie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lai Yun Choi, Eddie's risk level?

WhiteIntel flags Lai Yun Choi, Eddie as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lai Yun Choi, Eddie appear across sources?

Lai Yun Choi, Eddie is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

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Legal entityMedium

Lai Yun Choi, Eddie

Name: Lai Yun Choi, Eddie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lai Yun Choi, Eddie, Organization, HK

Lai Yun Choi, Eddie — Hong Kong company (icij:icijol-29458). 1 holding. Cited to 1 registry.

ICIJ icijol-29458Organization

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

Lai Yun Choi, Eddie
- Top Pass Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lai Yun Choi, Eddie — 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 Lai Yun Choi, Eddie 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lai Yun Choi, Eddie 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.

●
Top Pass Limited
Also holds roles at 4 other companies
- Chan Yuet Hingdirector of
- Chan Ming Shundirector of
- Leung Ping Faidirector of

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

/03

Common questions

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