Who owns Cheng Kam Chiu , Stewart?

No ownership or control links for Cheng Kam Chiu , Stewart are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cheng Kam Chiu , Stewart's risk level?

WhiteIntel flags Cheng Kam Chiu , Stewart as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cheng Kam Chiu , Stewart appear across sources?

Cheng Kam Chiu , Stewart is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Cheng Kam Chiu , Stewart

Name: Cheng Kam Chiu , Stewart — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cheng Kam Chiu , Stewart, Organization, HK

Cheng Kam Chiu , Stewart — Hong Kong company (icij:icijol-53031). 31 holdings. Cited to 1 registry.

ICIJ icijol-53031Organization

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

Cheng Kam Chiu , Stewart
- SHARP CLASS ENTERPRISES LIMITED· director of
- MOSCAN DEVELOPMENTS LIMITED· director of
- CEMAC DEVELOPMENTS LIMITED· director of
- RHOMBUS INVESTMENTS LIMITED· director of
- STALAGMITE INVESTMENTS LIMITED· director of
- BANDEROLE INVESTMENTS CORPORATION· director of
- GREAT START GROUP CORPORATION· director of
- PHONIC INVESTMENTS LIMITED· director of
- BELLWOOD GROUP LIMITED· director of
- ALTIMA INTERNATIONAL LIMITED· director of
- NOONDAY LIMITED· director of
- BRONCO OVERSEAS LIMITED· director of
- EVER HONEST LIMITED· director of
- FORESIGHT INTERNATIONAL LIMITED· director of
- CREATIVE PROFIT GROUP LIMITED· director of
- OCEAN SKY GROUP LIMITED· director of
- HOI WING DEVELOPMENT LIMITED· director of
- NEW BROADWAY LIMITED· director of
- ECONOMIC VELOCITY LIMITED· director of
- MOVING INVESTMENTS LIMITED· director of
- SUNNY START GROUP LIMITED· director of
- BEAUTY OCEAN LIMITED· director of
- TIN FOOK DEVELOPMENT LIMITED· director of
- FOREVER GREAT DEVELOPMENT LIMITED· director of
- PROFIT UNION LIMITED· director of
- MARK BASE DEVELOPMENT LIMITED· director of
- LUCKY STRONG LIMITED· director of
- ACTIVE POINT LIMITED· director of
- PEARL BROOK INVESTMENT LIMITED· director of
- ULTIMATE BEST LIMITED· director of
- HIGH EARNINGS HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cheng Kam Chiu , Stewart — 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 Cheng Kam Chiu , Stewart is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Cheng Kam Chiu , Stewart is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 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.

●
ACTIVE POINT LIMITED
Also holds roles at 7 other companies
- Wong Wai Man, Mandirector of
- To Tsan Wai, Stevedirector of
- Doo William Junior Guilhermedirector of
●
ALTIMA INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- Lotsgain Limitedshareholder of
- Chow Oi Wah, Fergusdirector of
- Cheng Kar Shun, Henry (Dr.)director of
●
BANDEROLE INVESTMENTS CORPORATION
Also holds roles at 8 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Cheung Chin Cheungdirector of
●
BEAUTY OCEAN LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
BELLWOOD GROUP LIMITED
Also holds roles at 9 other companies
- New World Development (China) Limitedshareholder of
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
●
BRONCO OVERSEAS LIMITED
Also holds roles at 8 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
CEMAC DEVELOPMENTS LIMITED
Also holds roles at 10 other companies
- Articulate Investments Limitedshareholder of
- New World Development (China) Limitedshareholder of
- Lotsgain Limitedshareholder of
●
CREATIVE PROFIT GROUP LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Chan Wing Tak Douglasdirector of
- Cheng Kar Shun, Henry (Dr.)director of
●
ECONOMIC VELOCITY LIMITED
Also holds roles at 7 other companies
- CHENG Kar Shundirector of
- Lotsgain Limitedshareholder of
- Doo William Junior Guilhermedirector of
●
EVER HONEST LIMITED
Also holds roles at 8 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
FORESIGHT INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
FOREVER GREAT DEVELOPMENT LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
GREAT START GROUP CORPORATION
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
HIGH EARNINGS HOLDINGS LIMITED
Also holds roles at 9 other companies
- Hip Hing Construction Company Limitedshareholder of
- Wong Kwok Kin Andrewdirector of
- Doo William Junior Guilhermedirector of
●
HOI WING DEVELOPMENT LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
LUCKY STRONG LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
MARK BASE DEVELOPMENT LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
MOSCAN DEVELOPMENTS LIMITED
Also holds roles at 8 other companies
- New World Development (China) Limitedshareholder of
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
●
MOVING INVESTMENTS LIMITED
Also holds roles at 9 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- NWS Holdings Limited ( Formerly Pacific Ports Company Limited )shareholder of
●
NEW BROADWAY LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
NOONDAY LIMITED
Also holds roles at 8 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
OCEAN SKY GROUP LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Chan Wing Tak Douglasdirector of
- Cheng Kar Shun, Henry (Dr.)director of
●
PEARL BROOK INVESTMENT LIMITED
Also holds roles at 7 other companies
- Cheung Chin Chengdirector of
- Chan Wing Tak Douglasdirector of
- Cheng Kar Shun, Henry (Dr.)director of
●
PHONIC INVESTMENTS LIMITED
Also holds roles at 8 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
PROFIT UNION LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
RHOMBUS INVESTMENTS LIMITED
Also holds roles at 8 other companies
- New World Development (China) Limitedshareholder of
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
●
SHARP CLASS ENTERPRISES LIMITED
Also holds roles at 7 other companies
- BRONCO OVERSEAS LIMITEDshareholder of
- Chow Oi Wah, Fergusdirector of
- Cheng Kar Shun, Henry (Dr.)director of
●
STALAGMITE INVESTMENTS LIMITED
Also holds roles at 9 other companies
- New World Development (China) Limitedshareholder of
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
●
SUNNY START GROUP LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Chan Wing Tak Douglasdirector of
- Cheng Kar Shun, Henry (Dr.)director of
●
TIN FOOK DEVELOPMENT LIMITED
Also holds roles at 7 other companies
- Lotsgain Limitedshareholder of
- Cheng Kar Shun, Henry (Dr.)director of
- Doo William Junior Guilhermedirector of
●
ULTIMATE BEST LIMITED
Also holds roles at 5 other companies
- Ng Tik Hongdirector of
- Extensive Trading Company Ltdshareholder of
- Wong Kwok Kin Andrewdirector of

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

/03

Common questions

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