Who owns Ping Hay Lai?

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

What is Ping Hay Lai's risk level?

WhiteIntel flags Ping Hay Lai as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ping Hay Lai appear across sources?

Ping Hay Lai is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ping Hay Lai

Name: Ping Hay Lai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ping Hay Lai, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

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

Ping Hay Lai controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Ping Hay Lai
- GG-916-867 LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

3 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.

GG-916-867 LIMITED

Ping Hay Laibeneficial owner
Ka Wang Kongbeneficial owner
Ka Wang Kongbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…