Who owns Choi Ka Wai Grace?

No ownership or control links for Choi Ka Wai Grace are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Choi Ka Wai Grace's risk level?

WhiteIntel flags Choi Ka Wai Grace as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Choi Ka Wai Grace appear across sources?

Choi Ka Wai Grace is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

Choi Ka Wai Grace

Name: Choi Ka Wai Grace — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Choi Ka Wai Grace, Organization, HK

Choi Ka Wai Grace — Hong Kong company (icij:icijol-27528). 2 holdings. Cited to 1 registry.

ICIJ icijol-27528Organization

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

Choi Ka Wai Grace
- Red Fortune International Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Choi Ka Wai Grace — 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 Choi Ka Wai Grace is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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

Nothing further on Choi Ka Wai Grace is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
Red Fortune International Limited
Also holds roles at 5 other companies
- Company Kit Nominees Inc.director of
- Liu Chi Lin Lilydirector of
- Liu Chi Lin Lilyshareholder of

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

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Common questions

Who owns Choi Ka Wai Grace?: No ownership or control links for Choi Ka Wai Grace are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Choi Ka Wai Grace's risk level?: WhiteIntel flags Choi Ka Wai Grace as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Choi Ka Wai Grace appear across sources?: Choi Ka Wai Grace 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 Choi Ka Wai Grace. 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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