Who owns Law Yeung - Loretta?

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

What is Law Yeung - Loretta's risk level?

WhiteIntel flags Law Yeung - Loretta as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Law Yeung - Loretta appear across sources?

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

LIVE · CORPUS

Dossier

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Law Yeung - Loretta

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

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Law Yeung - Loretta is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Law Yeung - Loretta
- JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.· director of
- Law Brothers Entertainment International, Ltd.· director of
- Joretta Private Trust Company Limited· director of
- Law Asset Growth, Ltd.· director of
- Law Capital Preservation, Ltd.· director of
- Law Principal Investments, Ltd.· director of
- Law Family Holdings, Ltd.· director of

/04

Directorship network

136 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.

JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Bennett-Smith - Anne Msecretary of
Counsell - Timothy Jdirector of
Durham - Rhonda Msecretary of
Keyes - James Michaeldirector of
Law - Christopher Kai-Laidirector of
Law - Christopher Kai-Laivice-president of
Law - Dennis Kai-Yendirector of
Law - Dennis Kai-Yensecretary of
Law - Dennis Kai-Yenvice-president of
Law - Ignatius Josephdirector of
Law - Ignatius Josephis signatory for
Law - Ignatius Josephpresident of
Law - Ignatius Josephshareholder of
Law - Jeremy Kaicheedirector of
Law - Jeremy Kaicheevice-president of
Law - Ronald Kai-Yeedirector of
Law - Ronald Kai-Yeevice-president of
Lee - Antoinettsecretary of
Molyneux - Douglasdirector of
Morris - A Shaundirector of

Law Brothers Entertainment International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Buescher - Deborah Ais signatory for
Counsell - Timothy Jdirector of
Durham - Rhonda Msecretary of
Keyes - James Michaeldirector of
Law - Christopher Kai-Laidirector of
Law - Christopher Kai-Laiis signatory for
Law - Christopher Kai-Laivice-president of
Law - Dennis Kai-Yendirector of
Law - Dennis Kai-Yenis signatory for
Law - Dennis Kai-Yenvice-president of
Law - Ignatius Josephdirector of
Law - Ignatius Josephis signatory for
Law - Ignatius Josephpresident of
Law - Ignatius Josephshareholder of
Law - Jeremy Kaicheedirector of
Law - Jeremy Kaicheeis signatory for
Law - Jeremy Kaicheevice-president of
Law - Ronald Kai-Yeedirector of
Law - Ronald Kai-Yeevice-president of
Lee - Antoinettsecretary of
Lodge - Jamillah L.secretary of
Molyneux - Douglasdirector of
Morris - A Shaundirector of

Joretta Private Trust Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Joretta Purpose Trustbeneficial owner of
Bennett-Smith - Anne Msecretary of
Howes - Charnita Lsecretary of
Durham - Rhonda Msecretary of
Law - Christopher Kai-Laidirector of
Law - Christopher Kai-Laivice-president of
Law - Dennis Kai-Yendirector of
Law - Dennis Kai-Yenvice-president of
Law - Ignatius Josephdirector of
Law - Ignatius Josephis signatory for
Law - Ignatius Josephpresident of
Law - Ignatius Josephshareholder of
Law - Jeremy Kaicheedirector of
Law - Jeremy Kaicheevice-president of
Law - Ronald Kai-Yeedirector of
Law - Ronald Kai-Yeevice-president of
Lee - Antoinettsecretary of
Roberts - Rovonnesecretary of

Law Asset Growth, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Bennett-Smith - Anne Msecretary of
Durham - Rhonda Msecretary of
Law - Christopher Kai-Laidirector of
Law - Christopher Kai-Laivice-president of
Law - Dennis Kai-Yendirector of
Law - Dennis Kai-Yenvice-president of
Law - Ignatius Josephdirector of
Law - Ignatius Josephpresident of
Law - Ignatius Josephshareholder of
Law - Jeremy Kaicheedirector of
Law - Jeremy Kaicheevice-president of
Law - Ronald Kai-Yeedirector of
Law - Ronald Kai-Yeevice-president of
Lee - Antoinettsecretary of

Law Capital Preservation, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Bennett-Smith - Anne Msecretary of
Durham - Rhonda Msecretary of
Law - Christopher Kai-Laidirector of
Law - Christopher Kai-Laivice-president of
Law - Dennis Kai-Yendirector of
Law - Dennis Kai-Yenvice-president of
Law - Ignatius Josephdirector of
Law - Ignatius Josephpresident of
Law - Ignatius Josephshareholder of
Law - Jeremy Kaicheedirector of
Law - Jeremy Kaicheevice-president of
Law - Ronald Kai-Yeedirector of
Law - Ronald Kai-Yeevice-president of
Lee - Antoinettsecretary of

Law Principal Investments, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Law Asset Growth, Ltd.shareholder of
Law Capital Preservation, Ltd.shareholder of
Bennett-Smith - Anne Msecretary of
Durham - Rhonda Msecretary of
Law - Christopher Kai-Laidirector of
Law - Christopher Kai-Laiis signatory for
Law - Christopher Kai-Laivice-president of
Law - Dennis Kai-Yendirector of
Law - Dennis Kai-Yenis signatory for
Law - Dennis Kai-Yenvice-president of
Law - Ignatius Josephdirector of
Law - Ignatius Josephpresident of
Law - Jeremy Kaicheedirector of
Law - Jeremy Kaicheeis signatory for
Law - Jeremy Kaicheevice-president of
Law - Ronald Kai-Yeedirector of
Law - Ronald Kai-Yeeis signatory for
Law - Ronald Kai-Yeevice-president of
Lee - Antoinettsecretary of

Law Family Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Joseph and Loretta Law Family Revocable Trustbeneficial owner of
Law - Christopher Kai-Laidirector of
Law - Christopher Kai-Laivice-president of
Law - Dennis Kai-Yendirector of
Law - Dennis Kai-Yenvice-president of
Law - Ignatius Josephdirector of
Law - Ignatius Josephpresident of
Law - Jeremy Kaicheedirector of
Law - Jeremy Kaicheevice-president of
Law - Ronald Kai-Yeedirector of
Law - Ronald Kai-Yeevice-president of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of
Wilson - Jeromedirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Law Yeung - Loretta. 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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