Who owns HONG KONG SUPERMARKET?

In the current sources, HONG KONG SUPERMARKET is connected to HO, TING CHUEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HONG KONG SUPERMARKET's risk level?

WhiteIntel flags HONG KONG SUPERMARKET as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HONG KONG SUPERMARKET appear across sources?

HONG KONG SUPERMARKET is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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HONG KONG SUPERMARKET

Name: HONG KONG SUPERMARKET — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HONG KONG SUPERMARKET, Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

HONG KONG SUPERMARKET is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

HONG KONG SUPERMARKET
- HO, TING CHUEN· owner of

Holdings / subsidiaries

None in current sources.

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Directorship network

6 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.

HO, TING CHUEN

PEKING RESTAURANTowner of
PEKING RESTAURANT STA.CRUZowner of
HONG KONG SUPERMARKET N.V.managing director of
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HONG KONG SUPERMARKET. 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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