Who owns Whang Hwee Leng?

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

What is Whang Hwee Leng's risk level?

WhiteIntel flags Whang Hwee Leng as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Whang Hwee Leng appear across sources?

Whang Hwee Leng is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Whang Hwee Leng

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

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Whang Hwee Leng is a Organization registered in HK 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 Hwee Leng
- LSO INVESTMENTS LIMITED· director of
- SUN TECH PROPERTIES LIMITED· director of
- SKY LIGHT INVESTMENTS GROUP LIMITED· director of
- FORTUNE CHINA GROUP LIMITED· director of
- TRIKAY OFFSHORE LIMITED· director of
- LAM SOON TECHVEST (BVI) LIMITED· shareholder of
- M. C. PACKAGING (B.V.I.) LIMITED· director of
- M. C. PACKAGING OFFSHORE LIMITED· director of
- FUNG SHUN INVESTMENT COMPANY LIMITED· director of

/04

Directorship network

93 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.

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
Whang Sun Tzedirector of
Whang Sun Tzeshareholder 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
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

SUN TECH PROPERTIES LIMITED

TRIKAY OFFSHORE LIMITED

Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of

LAM SOON TECHVEST (BVI) LIMITED

Ch'ien Kuo Fung, Raymonddirector of
Whang Sun Tzedirector of
Whang Sun Tzeshareholder of
Whang Tar Choungdirector of
Whang Tar Choungshareholder 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
Whang Sun Tzedirector of
Chung Kong Fei, Stephenalternate director of
Whang Tar Choungdirector of
He Yue Fangdirector of
Ho King Cheungalternate director 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
Whang Sun Tzedirector 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
Lo Foo Cheungshareholder of
Loo Yee Soonshareholder of
Wang Tze Sam, Wilsonshareholder of
Lam Chee Yamshareholder of
Zhang Guo Qingdirector of

FUNG SHUN INVESTMENT COMPANY LIMITED

Shi Fengdirector of
Ch'ien Kuo Fung, Raymonddirector of
Ng Ping Kin, Peterdirector of
Sze Wan Chingdirector of
Whang Tar Choungdirector of
He Yue Fangdirector of
Zhang Guo Qingdirector of
Shen Geng Boadirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Whang Hwee Leng. 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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