Wan Yiu Kwan, Stephen
Wan Yiu Kwan, Stephen — Hong Kong company (icij:icijol-41841). 15 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.
- 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.
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.
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 Wan Yiu Kwan, Stephen is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- GOLDEN TRADING FUND LIMITEDAlso 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 LIMITEDAlso holds roles at 22 other companies
- Yoshihara Oil Mill Limitedshareholder of
- Chow Chiu Yeung, Ericdirector of
- Ch'ien Kuo Fung, Raymonddirector of
- LSO INVESTMENTS LIMITEDAlso holds roles at 44 other companies
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
- SDM Dental Centers LimitedAlso 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 LimitedAlso holds roles at 11 other companies
- CHIU Tin Yan, Andydirector of
- CHIU Tin Yan, Andyshareholder of
- Lu Jia Dongdirector of
- SDM Services LimitedAlso 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 IncorporatedAlso holds roles at 32 other companies
- Hubert Chakalternate director of
- David Newkirkshareholder of
- Mike Bertrandshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Wan Yiu Kwan, Stephen?
- What is Wan Yiu Kwan, Stephen's risk level?
- Where does Wan Yiu Kwan, Stephen appear across sources?
Community intel
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