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

What is LAM CHUN's risk level?

WhiteIntel flags LAM CHUN as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAM CHUN appear across sources?

LAM CHUN is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

LAM CHUN

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

LAM CHUN — Hong Kong company (icij:icijol-96308). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

ICIJ icijol-96308Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

opensanctions_pep

Lam Chunopensanctions_pep ·

The same real-world entity, resolved across sources.

/02

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

LAM CHUN
- GLOBAL OASIS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAM CHUN — 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 LAM CHUN 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 LAM CHUN is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
GLOBAL OASIS LIMITED
Also holds roles at 2 other companies
- UNION TALENT LIMITEDshareholder of
- Victon Corporate Services Limiteddirector of

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

/04

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns LAM CHUN?: No ownership or control links for LAM CHUN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAM CHUN's risk level?: WhiteIntel flags LAM CHUN as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAM CHUN appear across sources?: LAM CHUN is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAM CHUN. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LAM CHUN — nothing is disclosed before that.

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