Who owns CHAN - Wai Dune?

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

What is CHAN - Wai Dune's risk level?

WhiteIntel flags CHAN - Wai Dune as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAN - Wai Dune appear across sources?

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

LIVE · CORPUS

Dossier

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CHAN - Wai Dune

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

Medium

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

CHAN - Wai Dune 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

CHAN - Wai Dune
- V1 Group Limited· independent non executive director of
- Shanghai Zendai Property Limited· independent non executive director of

/04

Directorship network

102 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.

V1 Group Limited

BUTT - Wing Hanexecutive director of
CHENG - Godwin Kwok Choiexecutive director of
CHENG - Kwok Faidirector of
CHENG - Shu Wingexecutive director of
CHIU - Rhoda Lai Chunsecretary of
CHOY - Milano Tak Hoindependent non executive director of
FUNG - Chi Kinexecutive director of
FUNG - Yun Choi Jettindependent non executive director of
FU - Richard Chi Keungdirector of
GUO - Tom Duen Howexecutive director of
HO - Hugo Yuk Mingexecutive director of
HO - Sammy Chi Kindirector of
KAO - Ying Lunchairman of
KAO - Ying Lunexecutive director of
KWOK - Chi Keungsecretary of
LEUNG - Kin Keungdirector of
LEUNG - Tai Shingdirector of
LEUNG - Wah Chaichairman of
LEUNG - Wah Chaiexecutive director of
LI - Mingkeexecutive director of
LI - Xiaohuadirector of
LOKE - Yu LOKE alias Hoi Lamdirector of
LOO - Steve Chung Keungindependent non executive director of
LU - Xingexecutive director of
SIN - Hendrickchief financial officer of
SIN - Hendrickdirector of
TSANG - Brian Link Carldirector of
TSUI - Arthur Chun Chungindependent non executive director of
WANG - Chundirector of
WANG - Linandirector of
WANG - Zhichendirector of
WEN - Carsonindependent non executive director of
WU - Fred Fongexecutive director of
WU - Fred Fongsecretary of
YAN - Frankie Man Singsecretary of
YUE - George Hong Chudirector of
YU - Jianmengexecutive director of
ZHANG - Lijunchairman of
ZHANG - Lijundirector of
ZHANG - Nathan Zhiyuanexecutive director of
ZHAO - Songyiexecutive director of

Shanghai Zendai Property Limited

FANG - Bindirector of
WU - Yangdirector of
CAI - Gaoshengdirector of
CHAN - Cher Boondirector of
CHAN - Cher Boonmanaging director of
Chan - Lee Timdirector of
CHEAH - Kim Tecknon executive director of
CHEUNG - Christina Choi Ngornon executive director of
Chiu - Peter Sin Chunnon executive director of
DAI - Zhi Kangchairman of
DAI - Zhi Kangdirector of
DONG - Wenliangdirector of
Fung - Anita Yuk Lingdirector of
GOH - Gen Cheungindependent non executive director of
GONG - Pingdirector of
GORGES - Richard Howarddirector of
HE - Xuechuchairman of
HE - Xuechuexecutive director of
HUANG - Sudongexecutive director of
HUI - King Waiindependent non executive director of
Ku - Wai Kwandirector of
LAI - Chik Fandirector of
Leung - Joseph Man-Fookdirector of
Li - Alex Siu Takdirector of
LI - Li Huachief executive officer of
LI - Li Huadirector of
LI - Man Waidirector of
LIU - Zhiweidirector of
LO - Raymond Mun Lamdirector of
LU - Pulingdirector of
MA - Chengliangchairman of
MA - Chengliangdirector of
MA - Sandroff Chi Kuiindependent non executive director of
NG - Robert Hung Sangchairman of
NG - Robert Hung Sangdirector of
TANG - Jiandirector of
TSE - Sheldon Hiu Tungdirector of
TSO - Vincent Shiu Keisecretary of
WANG - Fujiechief executive officer of
WANG - Fujiedirector of
WANG - Fujievice chairman of
WANG - Xiangangdirector of
WANG - Zhedirector of
WONG - Hing Kwokdirector of
Wong - Hon Sumsecretary of
WONG - Ngan Hungsecretary of
Wu - Richard Kin Wingdirector of
XU - Xiaoliangdirector of
YE - Wenbindirector of
YUEN - Francis Kam Timdirector of
YUEN - Francis Kam Timnon executive director of
YUEN - Francis Kam Timsecretary of
ZHANG - Huadirector of
ZHANG - Weidirector of
ZHAO - Hang Shengexecutive director of
ZHOU - Chundirector of
Zhou - Tengdirector of
ZHOU - Yandirector of
ZHU - Nansongdirector of
ZHU - Nan Songexecutive director of
ZUO - Xingpingdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAN - Wai Dune. 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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