POON Shuk Ming, Maggie
POON Shuk Ming, Maggie — Hong Kong company (icij:icijol-89264). 14 holdings. Cited to 1 registry.
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.
None in current sources.
- POON Shuk Ming, Maggie
- SINO WEALTH GLOBAL LIMITED· director of
- Woods Group Investment Limited· director of
- American Hualin Technology Group Limited· director of
- TOP KIDS INVESTMENT LIMITED· director of
- GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for POON Shuk Ming, Maggie — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of POON Shuk Ming, Maggie is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 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 POON Shuk Ming, Maggie is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- American Hualin Technology Group LimitedAlso holds roles at 1 other company
- Champion Capital Limitedsecretary of
- Greater China Electronics Products Research and Development LimitedAlso holds roles at 1 other company
- Champion Capital Limitedsecretary of
- Meilin Electronics Information Technology (HK) LimitedAlso holds roles at 1 other company
- Champion Capital Limitedsecretary of
- SINO WEALTH GLOBAL LIMITEDAlso holds roles at 3 other companies
- Stanley Ngaidirector of
- Stanley Ngaishareholder of
- Champion Capital Limitedsecretary of
- Woods Group Investment LimitedAlso holds roles at 1 other company
- Champion Capital Limitedsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POON Shuk Ming, Maggie?
- What is POON Shuk Ming, Maggie's risk level?
- Where does POON Shuk Ming, Maggie appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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