The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- UBO hops
- 2
Key facts
Risk signalMok Wah Chiu, Christopher is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Mok Wah Chiu, Christopher
- Metro Art International Limited· Nominee Shareholder of
- Golden Standard Limited· Nominee Shareholder of
- Mok Wah Chiu, Christopher
- World Partner Enterprises Limited· shareholder of
- Diamond Partner Worldwide Limited· director of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
41 other rolesWhere 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.
- Christopher Mok Wah ChiuNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
- Grand Honour Limitedshareholder of
- Metro Art International Limitedshareholder of
- Tania Wing Fun Hodirector of
- Edwin Wah Sing Mokshareholder of
- Beatrice Mok Yee Manshareholder of
- Beatrice Mok Yee Manbeneficial owner of
- Daniel Wah Hong Mokdirector of
- Edwin Wah Sing Mokbeneficial owner of
- Edwin Wah Sing Mokdirector of
- Mok Wong Fung Yeebeneficial owner of
- Mok Wong Fung Yeeshareholder of
- Crown Success Group Limitedshareholder of
- Golden Standard Limitedshareholder of
- Anthony Mokbeneficial owner of
- Anthony Mokshareholder of
- Shiny Crest International Limitedshareholder of
- Wise Strategy Investments Limitedshareholder of
- Hing Yiu Mokbeneficial owner of
- Hing Yiu Mokshareholder of
- Christopher Mok Wah Chiubeneficial owner of
- Robinson Investment Group Limitedshareholder of
- Grand Honour Limitedshareholder of
- Metro Art International Limitedshareholder of
- Tania Wing Fun Hodirector of
- Daniel Wah Hong Mokdirector of
- Edwin Wah Sing Mokdirector of
- Acticorp Limiteddirector of
- Mermeden Ltdshareholder of
- Heavenly Grandeur Limitedshareholder of
- Golden Standard Limitedshareholder of
- Robinson Investment Group Limitedshareholder of
- Christopher Mok Wah ChiuNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of