LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 155
An absent edge means not yet observed — never does not exist.
Legal entityHigh
LUK FOOK (CONTROL) LIMITED
LUK FOOK (CONTROL) LIMITED — Hong Kong company (icij:icijol-10202064). Offshore exposure upstream, UBO chain traced 155 hops, 153 owners. Cited to 1 registry.
ICIJ icijol-10202064Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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
- LUK FOOK (CONTROL) LIMITED
- WONG SIU PING· shareholder of
- HO SIU CHUNG· shareholder of
- CHEUNG YAN SANG· shareholder of
- CHEUNG KIN KWOK· shareholder of
- LO WING SZE· shareholder of
- YAU KEUNG INVESTMENT COMPANY LIMITED· shareholder of
- LAU YUK SING· shareholder of
- NG KIN KWOK· shareholder of
- LIU TAK· shareholder of
- CHAN DANG· shareholder of
- WONG LUK OI LING· shareholder of
- KWONG KAR MAN· shareholder of
- LEE CHIK YIU· shareholder of
- LAU YAT HONG· shareholder of
- WONG PUI KUEN· shareholder of
- CHAN LO ON· shareholder of
- CHOI WING YUM· shareholder of
- CHAN FUK PUI· shareholder of
- YEUNG PO LING PAULINE· shareholder of
- TONG LUEN· shareholder of
- SHIRLEY INVESTMENT COMPANY LIMITED· shareholder of
- LO KWONG FAT· shareholder of
- YEUNG WAI HO· shareholder of
- CHIU YEE YING· shareholder of
- CHOW KI TIM· shareholder of
- WONG KOON CHEUNG· shareholder of
- WONG LING LING· shareholder of
- WONG LAP KWONG· shareholder of
- KWOK CHUNG HO· shareholder of
- HO SIU KUI· shareholder of
- CHAN KANG WAH· shareholder of
- LIN HUI PING· shareholder of
- LAI SI KWAN· shareholder of
- CHAN CHI CHEUNG· shareholder of
- CHENG ON LIT· shareholder of
- LAU KWOK SUM· shareholder of
- LAI WAI HING· shareholder of
- CHAN WAI· shareholder of
- LAM LAP SHING· shareholder of
- SAI SHING CREDIT LIMITED· shareholder of
- CHAN CHI HUNG· shareholder of
- NG CHOR WAI· shareholder of
- LI HON HUNG· shareholder of
- NG CHUN HOUNG· shareholder of
- CHUNG VAI PING· shareholder of
- WHITEHALL COMPANY LIMITED· shareholder of
- WU WAI KWAN JADE· shareholder of
- WONG WAI CHING· shareholder of
- WONG KAI CHI· shareholder of
- CHEUNG SHU MOON· shareholder of
- YUNG HUNG EWONG· shareholder of
- CHEUNG HUNG PERFORMING ART LIMITED· shareholder of
- CHAU SAU YUNG· shareholder of
- LEE WAI YEE· shareholder of
- LAI YAU HUNG· shareholder of
- LI WING CHAU INVESTMENTS LIMITED· shareholder of
- LAI CHI PUI· shareholder of
- MING SALON LTD.· shareholder of
- POON KAM CHI· shareholder of
- CHUNG CHUN CHIU· shareholder of
- NG NGOK KWONG· shareholder of
- LEUNG FUNG CHUN· shareholder of
- FUNG TSZ CHUEN· shareholder of
- PANG HO CHEONG· shareholder of
- WONG YUEN LUNG WILSON· shareholder of
- AU LAI YEE· shareholder of
- LEE WAI HUNG DAVID· shareholder of
- LAI CHING YEE· shareholder of
- CHAN CHAU MING· shareholder of
- LEUNG HING WAH· shareholder of
- EWONG YUNG'S PERFORMING ART LIMITED· shareholder of
- CHAN Sai Chu· shareholder of
- CHAN YU HING· shareholder of
- TSE TAK KAN· shareholder of
- LEUNG KIN TSUN· shareholder of
- CHOW CHI CHUNG· shareholder of
- CHAN PO LIN· shareholder of
- LILLIAN LUONG· shareholder of
- TUNG YUK KWONG· shareholder of
- FONG YUN SING RAYMOND· shareholder of
- LI SAU LAI· shareholder of
- WONG WAI CHUNG· shareholder of
- LAI KWOK KEUNG· shareholder of
- LAI HAU YEE· shareholder of
- LUK CHUI MUI· shareholder of
- KOON NAM WAH JEWELLERY & GOLD LTD.· shareholder of
- CHAN SIU LING· shareholder of
- LEE SHU KUAN· shareholder of
- CHAN SIK TIN· shareholder of
- IU YUEN LONG· shareholder of
- KWOK YUI HO· shareholder of
- WONG MEI LUN· shareholder of
- WONG KA KEUNG· shareholder of
- WONG WAI TONG· shareholder of
- WONG WAI SHEUNG· shareholder of
- LI WING CHAU· shareholder of
- CHUNG LAI KUEN· shareholder of
- HOUNG YING DEVELOPMENT LIMITED· shareholder of
- YEUNG KWONG SHING· shareholder of
- YEUNG KIU· shareholder of
- PONG YIN HEUNG· shareholder of
- YEUNG KWONG YUEN· shareholder of
- YEUNG YUK LING· shareholder of
- KIU WAI DEVELOPMENT LIMITED· shareholder of
- LAI YUK LIN· shareholder of
- WAH HANG KIMON INVESTMENTS LIMITED· shareholder of
- LI FAI CHUNG· shareholder of
- CHAN SIU YING· shareholder of
- CHAN YIU LEUNG· shareholder of
- LI KIN HUNG· shareholder of
- FONG CHI LING· shareholder of
- LI KAM HUNG· shareholder of
- LI NOK HUNG· shareholder of
- COUNTRY BALL LIMITED· shareholder of
- KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED· shareholder of
- WONG WING SHING· shareholder of
- HOFORT (HK) ENTERPRISES LIMITED· shareholder of
- YUNG MEI YING· shareholder of
- XIA LU SHU· shareholder of
- WONG KWAI SANG· shareholder of
- HUNG HO KWAI FAN· shareholder of
- GROW GREAT INVESTMENT LIMITED· shareholder of
- WKC INVESTMENTS LIMITED· shareholder of
- MOON CHUEN INVESTMENT LIMITED· shareholder of
- CHAN HIP WANG· shareholder of
- SZE SHUN SHUN· shareholder of
- YU KAM MOON,ANDREW· shareholder of
- HUNDRED KEYS LTD.· shareholder of
- NG HANG FONG· shareholder of
- LO SIU MING· shareholder of
- LEUNG WAI SHEUNG· shareholder of
- CHAN KA HANG· shareholder of
- YIU CHI CHING· shareholder of
- LAU WAI MAN· shareholder of
- KWAN YIU NAM· shareholder of
- WONG LAI LAI· shareholder of
- LEE LAI HAR· shareholder of
- LUK KONG· shareholder of
- NG HOK TSUN· shareholder of
- VALOR GROUP INVESTMENTS LIMITED· shareholder of
- KO LAI LEUNG· shareholder of
- TSE MOON CHUEN· shareholder of
- FONG ANISSA KING· shareholder of
- KAN WAI SIM· shareholder of
- TOP CAPITAL (H.K. ) LIMITED· shareholder of
- TAM SIU CHAM· shareholder of
- MAK YIU KWONG· shareholder of
- LEUNG CHI KONG· shareholder of
- MAYLITE BEAD WORKS LIMITED· shareholder of
- YU SEW CHEUNG· shareholder of
- CHINA SHANDONG GARMENTS CO. LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
155 hops lockedDOSSIER
155-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
- Community notes
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/02
Exposure snapshot
Contributing chain150 flagged hopsDOSSIER
150 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
63 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COUNTRY BALL LIMITEDAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- EWONG YUNG'S PERFORMING ART LIMITEDAlso holds roles at 1 other company
- DRAGON KING INVESTMENT LTD.shareholder of
- HOUNG YING DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- DRAGON KING INVESTMENT LTD.shareholder of
- KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITEDAlso holds roles at 1 other company
- DRAGON KING INVESTMENT LTD.shareholder of
- KWOK YUI HOAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LAI CHI PUIAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LAI YUK LINAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LAM LAP SHINGAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LEE SHU KUANAlso holds roles at 5 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- LEUNG HING WAHAlso holds roles at 4 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- NICE SKY ENTERPRISES LTD.shareholder of
- LI WING CHAU INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LIU TAKAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LO KWONG FATAlso holds roles at 3 other companies
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- NG CHUN HOUNGAlso holds roles at 3 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- NG NGOK KWONGAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- SAI SHING CREDIT LIMITEDAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- WONG KOON CHEUNGAlso holds roles at 3 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- WONG LUK OI LINGAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- WONG Wai ChungAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- WONG WAI TONGAlso holds roles at 3 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- JEWELLWORLD.COM LIMITEDshareholder of
- YAU KEUNG INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- YEUNG KIUAlso holds roles at 4 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- YEUNG KWONG SHINGAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- YEUNG KWONG YUENAlso holds roles at 3 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- YEUNG YUK LINGAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
63 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockDOSSIER
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
/05
Common questions
- Who owns LUK FOOK (CONTROL) LIMITED?
- What is LUK FOOK (CONTROL) LIMITED's risk level?
- Where does LUK FOOK (CONTROL) LIMITED appear across sources?
Community intel
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