Who owns Chung Kong Fei, Stephen?

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

What is Chung Kong Fei, Stephen's risk level?

WhiteIntel flags Chung Kong Fei, Stephen as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chung Kong Fei, Stephen appear across sources?

Chung Kong Fei, Stephen is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Chung Kong Fei, Stephen

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

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 34

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Chung Kong Fei, Stephen 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

Chung Kong Fei, Stephen
- ASIAN DRAGON (BVI) LIMITED· director of
- PROCUREMENT SERVICES LIMITED· director of
- F.P. TRADING LIMITED· director of
- PACKAGING MATERIALS TRADING COMPANY LIMITED· director of
- LSO INVESTMENTS LIMITED· director of
- H.C. TRADING LIMITED· director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITED· director of
- MARBLE RINGS INVESTMENT LIMITED· director of
- KING RISE INVESTMENT GROUP LIMITED· director of
- NATIONAL FUND GROUP LIMITED· director of
- SinoMD International Incorporated· director of
- SINOMD INCORPORATED· director of
- HerbalTech Limited· director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITED· director of
- E-TAIL INCORPORATED· shareholder of
- SUPREME CONCORD INVESTMENT LIMITED· director of
- Sino Dental Medical Inc.· director of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITED· director of
- M. C. PACKAGING (B.V.I.) LIMITED· alternate director of
- M. C. PACKAGING OFFSHORE LIMITED· alternate director of
- LAM SOON INTERNATIONAL LIMITED· director of
- SDM Dental Centers Limited· director of
- SDM Investments Holdings Limited· director of

/04

Directorship network

342 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.

ASIAN DRAGON (BVI) LIMITED

Chai Chee Ngemdirector of
Chai Chee Ngemshareholder of
POON Pik Kin, Thomasdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Leung Wai Fungdirector of
Yee Choong Kit, Susandirector of
Yee Choong Kit, Susanshareholder of
Lam Chung Man, Andydirector of
Wong Chee Yindirector of
Wong Chee Yinshareholder of

PROCUREMENT SERVICES LIMITED

John Beersdirector of
Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Gladko Industries Limitedshareholder of
Daimeon F. Fongdirector of
David Simsdirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Wu Chin Tai, Tyronedirector of
Tsao Chen Jamesdirector of

F.P. TRADING LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
LS Golden Oils & Fats Limitedshareholder of
Soh Hye Teodirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

PACKAGING MATERIALS TRADING COMPANY LIMITED

LSO Investments Limitedshareholder of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Wong Wai Leungdirector of
Whang Sun Tzedirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
HSBC Nominees Asia Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
WONG Wai Ming, Jeffdirector of
Tui Itialternate director of
Lam Soon Industries Inc.shareholder of
Tortola Corporation Company Limitedshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
CHAN Sarina Miffydirector of
LSO Investments Limited (Cayman)shareholder of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LSO INVESTMENTS LIMITED

Whang Shang Yingshareholder of
Harbour View Investment Limitedshareholder of
Hendeson Ltddirector of
Hwee Kuo Company Limitedshareholder of
George Bakershareholder of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of
Barry Neil Mitchellalternate director of
Fanshawe Limiteddirector of
Soh Hye Teoshareholder of
Whang Tar Liangshareholder of
Wan Yiu Kwan, Stephenshareholder of
Whang Sun Tzedirector of
Whang Sun Tzeshareholder of
Lam Soon Food Industries Limitedshareholder of
Christopher Russell Hookdirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Ho King Cheungshareholder of
Whang Hwee Lengdirector of
Whang Hwee Lengshareholder of
Trevor Charles Clarkedirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lo Foo Cheungshareholder of
Whang Hwee Yongshareholder of
Craig McKiedirector of
Soy Hye Teodirector of
Mak Yue Kayshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

H.C. TRADING LIMITED

Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Wong Man Chak, Michaeldirector of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Wu Chin Tai, Tyronedirector of
Tsao Chen Jamesdirector of

LAM SOON (CHINA) HOLDINGS COMPANY LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
POON Pik Kin, Thomasdirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Whang Sun Tzedirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lam Soon (Hong Kong) Limitedshareholder of
HSBC Nominees Asia Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Hong Kong Flour Mills Limitedshareholder of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

SinoMD International Incorporated

Hubert Chakalternate director of
David Newkirkshareholder of
Mike Bertrandshareholder of
Cyber Media Limitedshareholder of
Lucky Delight Investments Lmitedshareholder of
Victor Tungdirector of
Gigi Wangshareholder of
Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of
Premiere Wish Limitedshareholder of
Trust of Robert Poon-Lun & Nancy Po-Chushareholder of
Wan Yiu Kwan, Stephensecretary of
Tung Developments Limitedshareholder of
Arthur Ling Sing Luishareholder of
Green Meadon Finance Limitedshareholder of
Peter N.S. Luidirector of
Peter N.S. Luishareholder of
American Pacific Ventures, Inc.shareholder of
John S. 2 Sherry H. Chen 1994 Family Trustshareholder of
Samuel Soshareholder of
Alex Chungdirector of
Hu Le Qunshareholder of
Danny T.P. Luidirector of
Herbal Tech Limitedshareholder of
Jim Wangdirector of
Jim Wangshareholder of
CHUNG Cho Yee, Micodirector of
China United Cyberworks One Limitedshareholder of
Ricky Lindirector of
CHINA UNITED HOLDINGS LIMITEDshareholder of

SINOMD INCORPORATED

Bearer 1shareholder of
Jim Wangdirector of

HerbalTech Limited

Queenmax Development Limitedshareholder of
Ch'ien Kuo Fung, Raymondshareholder of
Tung Developments Limitedshareholder of
Jim Wangdirector of
Jim Wangshareholder of

LAM SOON FOOD INDUSTRIES (BVI) LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Whang Sun Tzedirector of
Whang Tar Choungdirector of
Lam Soon Food Industries Limitedshareholder of
Daimeon F. Fongdirector of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Soy Hye Teodirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

E-TAIL INCORPORATED

Caratacus Limitedshareholder of
Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of
Zhang Wen Zhongdirector of
Zhang Wen Zhongshareholder of
Gumpton Investments Limitedshareholder of
Hu Le Qunshareholder of
Lam Chung Man, Andyshareholder of

SUPREME CONCORD INVESTMENT LIMITED

Ch'ien Kuo Fung, Raymonddirector of
Whang Tar Liangdirector of
Whang Tar Choungdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Lo Man Sze, Stelladirector of
Lam Chung Man, Andydirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

Sino Dental Medical Inc.

CHIU Tin Yan, Andydirector of
Wan Yiu Kwan, Stephendirector of
Wan Yiu Kwan, Stephensecretary of
Wan Yiu Kwan, Stephenshareholder of
Lu Jia Dongdirector of
Wong Sing Ming, Tonydirector of
KWONG, Benny Chak-hungdirector of
SDM Investments Holdings Limitedshareholder of

FLOURTECH INTERNATIONAL HOLDINGS LIMITED

POON Pik Kin, Thomasdirector of
Ch'ien Kuo Fung, Raymonddirector of
Lam Soon (Hong Kong) Limitedshareholder of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Lo Man Sze, Stelladirector of
Lam Chung Man, Andydirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

M. C. PACKAGING (B.V.I.) LIMITED

M. C. Packaging Offshore Limitedshareholder of
Ch'ien Kuo Fung, Raymonddirector of
Yong Weng Chyedirector of
Tsoi Siu Hodirector of
Sze Wan Chingdirector of
Whang Sun Tzedirector of
Whang Tar Choungdirector of
He Yue Fangdirector of
Ho King Cheungalternate director of
Whang Hwee Lengdirector of
M.C. Packaging (Hong Kong) Limitedshareholder of
Zhang Guo Qingdirector of

M. C. PACKAGING OFFSHORE LIMITED

Whang Sung Cheng Trustshareholder of
Ch'ien Kuo Fung, Raymonddirector of
Ng Ping Kin, Petershareholder of
Ng Fung Hong Holdings Limitedshareholder of
Yong Weng Chyedirector of
Tsoi Siu Hodirector of
Sze Wan Chingdirector of
Whang Sun Tzedirector of
Whang Tar Choungdirector of
He Yue Fangdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Ho King Cheungalternate director of
Whang Hwee Lengdirector of
Lo Foo Cheungshareholder of
Loo Yee Soonshareholder of
Wang Tze Sam, Wilsonshareholder of
Lam Chee Yamshareholder of
Zhang Guo Qingdirector of

LAM SOON INTERNATIONAL LIMITED

John Beersdirector of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Lam Soon Silos Investments Limitedshareholder of
Edward Heidemadirector of
Whang Tar Liangdirector of
Tortrust Corporation Company Limiteddirector of
Whang Sun Tzedirector of
Whang Tar Choungdirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Cheung Sheng Yin Nam, Viviandirector of
Tortola Corporation Company Limiteddirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

SDM Dental Centers Limited

CHIU Tin Yan, Andydirector of
CHIU Tin Yan, Andyshareholder of
Sino Dental Medical Inc.shareholder of
Wan Yiu Kwan, Stephendirector of
Wan Yiu Kwan, Stephensecretary of
Wan Yiu Kwan, Stephenshareholder of
Lu Jia Dongdirector of
Lu Jia Dongshareholder of
Wong Sing Ming, Tonydirector of
Wong Sing Ming, Tonyshareholder of
KWONG, Benny Chak-hungdirector of
KWONG, Benny Chak-hungshareholder of

SDM Investments Holdings Limited

CHIU Tin Yan, Andydirector of
CHIU Tin Yan, Andyshareholder of
Wan Yiu Kwan, Stephendirector of
Wan Yiu Kwan, Stephensecretary of
Wan Yiu Kwan, Stephenshareholder of
Lu Jia Dongdirector of
Lu Jia Dongshareholder of
Wong Sing Ming, Tonydirector of
Wong Sing Ming, Tonyshareholder of
KWONG, Benny Chak-hungdirector of
KWONG, Benny Chak-hungshareholder of
Ng Siu Pingshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chung Kong Fei, Stephen. 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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