Kwok Wai
Kwok Wai — Hong Kong company (icij:icijol-117879). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Kwok Wai
- MEGA VICTORY LIMITED· director of
- SON RIVER CONSULTANT DEVELOPMENT LIMITED· director of
- Asia Group Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kwok Wai — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Kwok Wai is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Kwok Wai is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Asia Group Investments LimitedAlso holds roles at 48 other companies
- Directcorp Limiteddirector of
- Yang Chieng-Huangshareholder of
- Chu Hong Lindirector of
- MEGA VICTORY LIMITEDAlso holds roles at 4 other companies
- LAI MING WAIdirector of
- YAU SHUM TEK, CINDYdirector of
- Longsun Ltd.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kwok Wai?
- What is Kwok Wai's risk level?
- Where does Kwok Wai appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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