Who owns Joseph Szeto?

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

What is Joseph Szeto's risk level?

WhiteIntel flags Joseph Szeto as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Joseph Szeto appear across sources?

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

LIVE · CORPUS

Dossier

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Joseph Szeto

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

Medium

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

Joseph Szeto is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

Joseph Szeto
- BRAVOHEART PROPERTY LIMITED· director of
- E-DEVELOPMENT LIMITED· director of

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Directorship network

7 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.

BRAVOHEART PROPERTY LIMITED

Hillary Group Limitedshareholder of
Lau Kwong Ching, Jamesdirector of
Bearer 1shareholder of
Asiarider Secretaries Limitedsecretary of

E-DEVELOPMENT LIMITED

Kwok Yam Sheungofficer of
CIL Holdings Limitedshareholder of
Ho Pui Tsun, Peterdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Joseph Szeto. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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