LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
WONG Yuk Kwan (Also Known as WONG Kwan) 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
- WONG Yuk Kwan (Also Known as WONG Kwan)
- PRIME VICTORY LIMITED· director of
- UNION GROWTH GROUP LIMITED· director of
- The Sun's Development (B.V.I.) Limited· director of
- EVEREARN PROPERTY LIMITED· director of
- AMPLE PROPERTY LIMITED· director of
- Pearl Oriental Telecom & Technology (BVI) Limited· director of
- TOP PEARL SECURITIES LIMITED· director of
- WISE TECH OVERSEAS LIMITED· director of
- Pearl Oriental Telecom Overseas Limited· director of
- Y2K INVESTMENT GROUP LIMITED· director of
- COSINE SYSTEMS LIMITED· director of
- Cyberbank Corporation (B.V.I.) Limited· director of
- Healthforce Inc.· director of
- HEALTHPHONE CORPORATION· director of
- E-LINK TECHNOLOGY LIMITED· director of
- Grandcyber Corporation (B.V.I.) Limited· director of
- AMAZING TECHNOLOGY LIMITED· director of
- GLOBAL RANGE LIMITED· director of
- CHOLLIMA LIMITED· director of
- TROJAN ENTERPRISES GROUP LIMITED· director of
- Chosun Limited· director of
- Koryo Telecom Limited· director of
- The Sun's International Hotels (B.V.I.) Limited· director of
- The Sun's (B.V.I.) Limited· director of
- The Sun's Capital & Marketing (B.V.I.) Limited· director of
- TERRIFIC HIT HOLDINGS LIMITED· director of
- CHAMPION MERRY INVESTMENT LIMITED· director of
- Dynamic Medical Group Limited· director of
- GRANDCYBER CORPORATION LIMITED· director of
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Directorship network
176 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.
PRIME VICTORY LIMITED
- Pearl Glorious Investment Limitedshareholder of
- Lee Siu Yuk, Elizadirector of
- Lee Kwok Kindirector of
- YUEN Hon Ming Edwindirector of
UNION GROWTH GROUP LIMITED
- Pearl Oriental (B.V.I.) Limitedshareholder of
- Pearl Development (B.V.I.) Limitedshareholder of
- LEE Siu Yuk, Elizandirector of
- YUEN Hon Ming Edwindirector of
The Sun's Development (B.V.I.) Limited
- Pearl Oriental (B.V.I.) Limitedshareholder of
- Lee Siu Yuk, Elizadirector of
- YUEN Hon Ming Edwindirector of
EVEREARN PROPERTY LIMITED
- Lee Siu Yuk, Elizadirector of
- YUEN Hon Ming Edwindirector of
AMPLE PROPERTY LIMITED
- SIU Miu Mandirector of
- Lee Siu Yuk, Elizadirector of
- Pearl International Hotel (B.V.I.) Limitedshareholder of
- Pearl Development (B.V.I.) Limitedshareholder of
- YUEN Hon Ming Edwindirector of
Pearl Oriental Telecom & Technology (BVI) Limited
- SIU Miu Mandirector of
- Pearl Enterprises (BVI) Limitedshareholder of
- Lee Siu Yuk, Elizadirector of
- Lee Siu Yuk, Elizasecretary of
- Lo Sze Man, Stelladirector of
- Lo Sze Man, Stellasecretary of
- Mou Kee Wahdirector of
- Wong Wai Haydirector of
- YUEN Hon Ming Edwindirector of
- Dynamic Brilliant Group Limitedshareholder of
TOP PEARL SECURITIES LIMITED
- SIU Miu Mandirector of
- Pearl Capital & Marketing (BVI) Limitedshareholder of
- YUEN Hon Ming Edwindirector of
WISE TECH OVERSEAS LIMITED
- SIU Miu Mandirector of
- Pearl Oriental Telecom & Technology (BVI) Limitedshareholder of
- Lo Sze Man, Stellasecretary of
- Wong Wai Haydirector of
- YUEN Hon Ming Edwindirector of
Pearl Oriental Telecom Overseas Limited
- SIU Miu Mandirector of
- Pearl Oriental Telecom & Technology (BVI) Limitedshareholder of
- Lo Sze Man, Stellasecretary of
- Wong Wai Haydirector of
- YUEN Hon Ming Edwindirector of
Y2K INVESTMENT GROUP LIMITED
- LEE Siu Yuk Elizadirector of
- Yip Sui Kuen Kittydirector of
- Fairwin International Holdings Limitedshareholder of
- Chen Kaidirector of
- Trojan Enterprises Group Limitedshareholder of
- Eddie T. Mangdirector of
- MILLENNIUM MEDIA GROUP LIMITEDshareholder of
- Kenneth K. F. Hodirector of
- Kenneth K. F. Hoofficer of
- Pearl Oriental Telecom & Technology (BVI) Limitedshareholder of
- Lo Sze Man, Stelladirector of
- Mou Kee Wahdirector of
- Chang Man Abrahamdirector of
- Daniel S. Leedirector of
- Victor Y. C. Fungdirector of
- Wong Wai Haydirector of
- Ng Cheuk Keidirector of
- YUEN Hon Ming Edwindirector of
- Victor FUNGshareholder of
- Fortune Step Group Limitedshareholder of
COSINE SYSTEMS LIMITED
- Cyberbank Corporation Limitedshareholder of
- KWOK Tak Wangdirector of
- Lo Sze Man, Stellasecretary of
- YUEN Hon Ming Edwindirector of
Cyberbank Corporation (B.V.I.) Limited
- Grandcyber Corporation Limitedshareholder of
- KWOK Tak Wangdirector of
- Lo Sze Man, Stellaofficer of
- SHEN Nan Pengdirector of
- YUEN Hon Ming Edwindirector of
Healthforce Inc.
- Grandcyber Corporation Limitedshareholder of
- KWOK Tak Wangdirector of
- Cyberbank Corporation (BVI) LImitedshareholder of
- Lee Siu Yuk, Elizadirector of
- Lee Siu Yuk, Elizasecretary of
- Lo Sze Man, Stellasecretary of
- Wong Wai Haydirector of
- YUEN Hon Ming Edwindirector of
- China Healthcare Limitedshareholder of
HEALTHPHONE CORPORATION
- Chen Kaidirector of
- Lam Allan Locdirector of
- Li Kam Wingdirector of
- Li Kam Wingshareholder of
- Mou Kee Wahdirector of
- YUEN Hon Ming Edwindirector of
- Healthforce Inc.shareholder of
E-LINK TECHNOLOGY LIMITED
- Grandcyber Corporation Limitedshareholder of
- Lo Sze Man, Stellaofficer of
- YUEN Hon Ming Edwindirector of
Grandcyber Corporation (B.V.I.) Limited
- Grandcyber Corporation Limitedshareholder of
- KWOK Tak Wangdirector of
- Lo Sze Man, Stellasecretary of
- YUEN Hon Ming Edwindirector of
AMAZING TECHNOLOGY LIMITED
- Grandcyber Corporation Limitedshareholder of
- Mr.Yuen Hon Ming Edwindirector of
- Lo Sze Man, Stellasecretary of
GLOBAL RANGE LIMITED
- Chen Kaidirector of
- Pearl Enterprises (BVI) Limitedshareholder of
- Lam Allan Locdirector of
- Lo Sze Man, Stellaofficer of
- YUEN Hon Ming Edwindirector of
CHOLLIMA LIMITED
- Lim Jong Judirector of
- Lim Jong Jushareholder of
- Lo Sze Man, Stellasecretary of
- Wong Wai Haydirector of
- Lancelot Holdings Limitedshareholder of
- YUEN Hon Ming Edwindirector of
TROJAN ENTERPRISES GROUP LIMITED
- Lee Siu Yuk, Elizasecretary of
- Pearl Oriental Telecom & Technology (BVI) Limitedshareholder of
- Lo Sze Man, Stellasecretary of
- Wong Wai Haydirector of
- YUEN Hon Ming Edwindirector of
Chosun Limited
- Lim Jong Judirector of
- Lancelot Holdings Limitedshareholder of
- CHANG Mindirector of
- YUEN Hon Ming Edwindirector of
Koryo Telecom Limited
- Lim Jong Judirector of
- Lancelot Holdings Limitedshareholder of
- CHANG Mindirector of
- YUEN Hon Ming Edwindirector of
The Sun's International Hotels (B.V.I.) Limited
- Lee Kwok Kin, Sammydirector of
- Yueng Kwok Fai Bennydirector of
- SIU Miu Mandirector of
- Pearl Enterprises (BVI) Limitedshareholder of
- YUEN Hon Ming Edwindirector of
The Sun's (B.V.I.) Limited
- Pang Ho Chuen, Lawrencedirector of
- Lee Kwok Kin, Sammydirector of
- Yueng Kwok Fai Bennydirector of
- HE Hui Mindirector of
- LUI NGOK CHEdirector of
- SIU Miu Mandirector of
- WEI Wudirector of
- Pearl Enterprises (BVI) Limitedshareholder of
- SIU King Nin Peterdirector of
- QIAN Yong Weidirector of
- LI PING YIU, JIMMYdirector of
- YUEN Hon Ming Edwindirector of
- MO KA YIN, KENNETHdirector of
The Sun's Capital & Marketing (B.V.I.) Limited
- Lee Kwok Kin, Sammydirector of
- SIU Miu Mandirector of
- Pearl Enterprises (BVI) Limitedshareholder of
- Yeung Kwok Fai Bennydirector of
- YUEN Hon Ming Edwindirector of
TERRIFIC HIT HOLDINGS LIMITED
- HE Hui Mindirector of
- SIU Miu Mandirector of
- WEI Wudirector of
- SIU King Nin Peterdirector of
- YUEN Wai Kuensecretary of
- Lee Siu Yuk, Elizadirector of
- Lo Sze Man, Stellasecretary of
- Pearl Development (B.V.I.) Limitedshareholder of
- QIAN Yong Weidirector of
- Integro Secretaries (HK) Limitedsecretary of
- YUEN Hon Ming Edwindirector of
- Leung Hang Yudirector of
- Leung Hang Yushareholder of
CHAMPION MERRY INVESTMENT LIMITED
- Pearl Oriental Corporation Limitedshareholder of
- Cheung Kwok Yudirector of
- Pearl Oriental Energy & Resources Limitedshareholder of
Dynamic Medical Group Limited
- Dai Wei Dongdirector of
- Dai Wei Dongshareholder of
- Dynamic Method Group Limiteddirector of
- Lee Siu Yuk, Elizadirector of
- Chan Lup Fungdirector of
- Metropower Investments Limitedshareholder of
- Zhang Wei, Daviddirector of
- Zhang Wei, Davidshareholder of
GRANDCYBER CORPORATION LIMITED
- WONG Wai Haydirector of
- SIU Miu Mandirector of
- Pearl Enterprises (BVI) Limitedshareholder of
- Company Secretaries Ltd.shareholder of
- Lam Allan Locdirector of
- CHEN Kaidirector of
- Chang Man Abrahamdirector of
- Company Directors Ltdalternate director of
- YUEN Hon Ming Edwindirector of