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.

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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

Wan Yiu Kwan, Stephen — Hong Kong company (icij:icijol-41841). 15 holdings. Cited to 1 registry.

ICIJ icijol-41841Organization

Ownership graph Export .md

JSON / MCPsample

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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

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

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People & control

8 parties · 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.

●
GOLDEN TRADING FUND LIMITED
Also holds roles at 15 other companies
- Petagaye Daley-Savagedirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
●
LS GOLDEN OILS & FATS LIMITED
Also holds roles at 22 other companies
- Yoshihara Oil Mill Limitedshareholder of
- Chow Chiu Yeung, Ericdirector of
- Ch'ien Kuo Fung, Raymonddirector of

6 additional parties & networkSTANDARD

●
LSO INVESTMENTS LIMITED
Also holds roles at 44 other companies
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
●
SDM Dental Centers Limited
Also holds roles at 11 other companies
- CHIU Tin Yan, Andydirector of
- CHIU Tin Yan, Andyshareholder of
- Sino Dental Medical Inc.shareholder of
●
SDM Investments Holdings Limited
Also holds roles at 11 other companies
- CHIU Tin Yan, Andydirector of
- CHIU Tin Yan, Andyshareholder of
- Lu Jia Dongdirector of
●
SDM Services Limited
Also holds roles at 5 other companies
- CHUING Kong Fei, Stephendirector of
- CHIU Tin Yan, Andydirector of
- Sino Dental Medical Inc.shareholder of
●
Sino Dental Medical Inc.
Also holds roles at 7 other companies
- CHIU Tin Yan, Andydirector of
- Lu Jia Dongdirector of
- Chung Kong Fei, Stephendirector of
●
SinoMD International Incorporated
Also holds roles at 32 other companies
- Hubert Chakalternate director of
- David Newkirkshareholder of
- Mike Bertrandshareholder of

●
LSO INVESTMENTS LIMITED
Also holds roles at 44 other companies
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
●
SDM Dental Centers Limited
Also holds roles at 11 other companies
- CHIU Tin Yan, Andydirector of
- CHIU Tin Yan, Andyshareholder of
- Sino Dental Medical Inc.shareholder of
●
SDM Investments Holdings Limited
Also holds roles at 11 other companies
- CHIU Tin Yan, Andydirector of
- CHIU Tin Yan, Andyshareholder of
- Lu Jia Dongdirector of
●
SDM Services Limited
Also holds roles at 5 other companies
- CHUING Kong Fei, Stephendirector of
- CHIU Tin Yan, Andydirector of
- Sino Dental Medical Inc.shareholder of
●
Sino Dental Medical Inc.
Also holds roles at 7 other companies
- CHIU Tin Yan, Andydirector of
- Lu Jia Dongdirector of
- Chung Kong Fei, Stephendirector of
●
SinoMD International Incorporated
Also holds roles at 32 other companies
- Hubert Chakalternate director of
- David Newkirkshareholder of
- Mike Bertrandshareholder of

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

8 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Wan Yiu Kwan, Stephen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Wan Yiu Kwan, Stephen is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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.

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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