Who owns Chow Ting Hsing, Raymond?

No ownership or control links for Chow Ting Hsing, Raymond are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Chow Ting Hsing, Raymond's risk level?

WhiteIntel flags Chow Ting Hsing, Raymond as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chow Ting Hsing, Raymond appear across sources?

Chow Ting Hsing, Raymond is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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Legal entityLow

Chow Ting Hsing, Raymond

Name: Chow Ting Hsing, Raymond — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chow Ting Hsing, Raymond, Organization

Chow Ting Hsing, Raymond — company (icij:icijol-121045). 1 holding. Cited to 1 registry.

ICIJ icijol-121045Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Chow Ting Hsing, Raymond
- SML (Hong Kong) Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chow Ting Hsing, Raymond — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Chow Ting Hsing, Raymond is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Chow Ting Hsing, Raymond is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
SML (Hong Kong) Limited
Also holds roles at 7 other companies
- Golden Harvest Films Distributions Holding Limitedshareholder of
- Wu Kebodirector of
- Wu Keyandirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Chow Ting Hsing, Raymond?: No ownership or control links for Chow Ting Hsing, Raymond are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Chow Ting Hsing, Raymond's risk level?: WhiteIntel flags Chow Ting Hsing, Raymond as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Chow Ting Hsing, Raymond appear across sources?: Chow Ting Hsing, Raymond is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chow Ting Hsing, Raymond. 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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