Who owns TIMES PACIFIC INC.?

In the current sources, TIMES PACIFIC INC. is connected to Bearer 1, Chan Pui King, Poon Kin Lap, Poon Kin Lap. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMES PACIFIC INC.'s risk level?

WhiteIntel flags TIMES PACIFIC INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMES PACIFIC INC. appear across sources?

TIMES PACIFIC INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Dossier

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TIMES PACIFIC INC.

Name: TIMES PACIFIC INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMES PACIFIC INC., Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 4
UBO hops: 4

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Key facts

Risk signal

Medium

Risk

TIMES PACIFIC INC. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

TIMES PACIFIC INC.
- Bearer 1· shareholder of
- Chan Pui King· director of
- Poon Kin Lap· director of
- Poon Kin Lap· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TIMES PACIFIC INC.. Notes are community-contributed leads, not verified facts.

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