Who owns Mr Sheung-Wah Chow?

No ownership or control links for Mr Sheung-Wah Chow are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Sheung-Wah Chow's risk level?

WhiteIntel flags Mr Sheung-Wah Chow as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Sheung-Wah Chow appear across sources?

Mr Sheung-Wah Chow is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Sheung-Wah Chow

Name: Mr Sheung-Wah Chow — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Sheung-Wah Chow, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Sheung-Wah Chow controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Sheung-Wah Chow
- TRADE ANYWHERE (UK) LTD.· beneficial owner100%· via OpenOwnership

/03

Directorship network

11 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.

TRADE ANYWHERE (UK) LTD.

Mr Siu Fai Lambeneficial owner
Mr Sheung-Wah Chowbeneficial owner
Siu Fai Lambeneficial owner
Kim Ho Leungbeneficial owner
Lam Ngai Shobeneficial owner
Mr Siu Fai Lambeneficial owner
Lam Ngai Shobeneficial owner
Kim Ho Leungbeneficial owner
Siu Fai Lambeneficial owner
Mr Sheung-Wah Chowbeneficial owner
Mr Sheung-Wah Chowbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sheung-Wah Chow. 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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