Who owns Tong Tak Kit Douglas?

No ownership or control links for Tong Tak Kit Douglas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tong Tak Kit Douglas's risk level?

WhiteIntel flags Tong Tak Kit Douglas as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tong Tak Kit Douglas appear across sources?

Tong Tak Kit Douglas is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Tong Tak Kit Douglas

Name: Tong Tak Kit Douglas — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tong Tak Kit Douglas, Organization, HK

Tong Tak Kit Douglas — Hong Kong company (icij:icijol-12165763). 1 holding. Cited to 1 registry.

ICIJ icijol-12165763Organization

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

Tong Tak Kit Douglas
- ABSOLUTE WIN MANAGEMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tong Tak Kit Douglas — 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 Tong Tak Kit Douglas 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 Tong Tak Kit Douglas 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.

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ABSOLUTE WIN MANAGEMENT LIMITED
Also holds roles at 4 other companies
- Ma Faishareholder of
- Nguyen Quang Nguyenshareholder of
- Kim Jae Hoshareholder of

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

/03

Common questions

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