Who owns Wan Yiu Kwan, Stephen?

No ownership or control links for Wan Yiu Kwan, Stephen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Wan Yiu Kwan, Stephen's risk level?

WhiteIntel flags Wan Yiu Kwan, Stephen as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wan Yiu Kwan, Stephen appear across sources?

Wan Yiu Kwan, Stephen is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Wan Yiu Kwan, Stephen

Name: Wan Yiu Kwan, Stephen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Wan Yiu Kwan, Stephen, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

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

Wan Yiu Kwan, Stephen 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

Wan Yiu Kwan, Stephen
- LSO INVESTMENTS LIMITED· shareholder of
- LS GOLDEN OILS & FATS LIMITED· director of
- GOLDEN TRADING FUND LIMITED· director of
- SinoMD International Incorporated· secretary of
- Sino Dental Medical Inc.· director of
- SDM Dental Centers Limited· director of
- SDM Services Limited· director of
- SDM Investments Holdings Limited· director of

/04

Directorship network

148 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.

LSO INVESTMENTS LIMITED

Whang Shang Yingshareholder of
Harbour View Investment Limitedshareholder of
Hendeson Ltddirector of
Hwee Kuo Company Limitedshareholder of
George Bakershareholder of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of
Barry Neil Mitchellalternate director of
Fanshawe Limiteddirector of
Soh Hye Teoshareholder of
Whang Tar Liangshareholder of
Whang Sun Tzedirector of
Whang Sun Tzeshareholder of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephenshareholder of
Lam Soon Food Industries Limitedshareholder of
Christopher Russell Hookdirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Ho King Cheungshareholder of
Whang Hwee Lengdirector of
Whang Hwee Lengshareholder of
Trevor Charles Clarkedirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lo Foo Cheungshareholder of
Whang Hwee Yongshareholder of
Craig McKiedirector of
Soy Hye Teodirector of
Mak Yue Kayshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LS GOLDEN OILS & FATS LIMITED

Yoshihara Oil Mill Limitedshareholder of
Chow Chiu Yeung, Ericdirector of
Ch'ien Kuo Fung, Raymonddirector of
Kazuo Kawabatadirector of
Sumitomo Corporation (Hong Kong) Limitedshareholder of
Lam Soon Ceroil Limitedshareholder of
Whang Sun Tzedirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Leung Wai Fungdirector of
Wong Man Chak, Michaeldirector of
Kanda Yoshikidirector of
Fumio Wadadirector of
Grant Lattadirector of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Sumitomo Corporationshareholder of
Li Kwok Ying, Rowlanddirector of
Iguchi Katsuhikodirector of
Lam Chung Man, Andydirector of
Lam Soon Edible Oils Company Limitedshareholder of
Tsao Chen Jamesdirector of

GOLDEN TRADING FUND LIMITED

Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
LS Golden Oils & Fats Limitedshareholder of
Soh Hye Teodirector of
Daimeon F. Fongdirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Lam Chung Man, Andydirector of
Wu Chin Tai, Tyronedirector of
Tsao Chen Jamesdirector of

SinoMD International Incorporated

Hubert Chakalternate director of
David Newkirkshareholder of
Mike Bertrandshareholder of
Cyber Media Limitedshareholder of
Lucky Delight Investments Lmitedshareholder of
Victor Tungdirector of
Gigi Wangshareholder of
Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of
Premiere Wish Limitedshareholder of
Trust of Robert Poon-Lun & Nancy Po-Chushareholder of
Tung Developments Limitedshareholder of
Arthur Ling Sing Luishareholder of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephensecretary of
Chung Kong Fei, Stephenshareholder of
Green Meadon Finance Limitedshareholder of
Peter N.S. Luidirector of
Peter N.S. Luishareholder of
American Pacific Ventures, Inc.shareholder of
John S. 2 Sherry H. Chen 1994 Family Trustshareholder of
Samuel Soshareholder of
Alex Chungdirector of
Hu Le Qunshareholder of
Danny T.P. Luidirector of
Herbal Tech Limitedshareholder of
Jim Wangdirector of
Jim Wangshareholder of
CHUNG Cho Yee, Micodirector of
China United Cyberworks One Limitedshareholder of
Ricky Lindirector of
CHINA UNITED HOLDINGS LIMITEDshareholder of

Sino Dental Medical Inc.

CHIU Tin Yan, Andydirector of
Lu Jia Dongdirector of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephenshareholder of
Wong Sing Ming, Tonydirector of
KWONG, Benny Chak-hungdirector of
SDM Investments Holdings Limitedshareholder of

SDM Dental Centers Limited

CHIU Tin Yan, Andydirector of
CHIU Tin Yan, Andyshareholder of
Sino Dental Medical Inc.shareholder of
Lu Jia Dongdirector of
Lu Jia Dongshareholder of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephenshareholder of
Wong Sing Ming, Tonydirector of
Wong Sing Ming, Tonyshareholder of
KWONG, Benny Chak-hungdirector of
KWONG, Benny Chak-hungshareholder of

SDM Services Limited

SDM Investments Holdings Limited

CHIU Tin Yan, Andydirector of
CHIU Tin Yan, Andyshareholder of
Lu Jia Dongdirector of
Lu Jia Dongshareholder of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephenshareholder of
Wong Sing Ming, Tonydirector of
Wong Sing Ming, Tonyshareholder of
KWONG, Benny Chak-hungdirector of
KWONG, Benny Chak-hungshareholder of
Ng Siu Pingshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wan Yiu Kwan, Stephen. 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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