Leong - Alan Kwok Wai
Leong - Alan Kwok Wai — Hong Kong company (icij:icijol-80092302). 5 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.
- Leong - Alan Kwok Wai
- CEMAL INVESTMENT LIMITED· director of
- CELON INVESTMENT LTD.· director of
- PERMANENT CAYMAN INVESTMENTS LIMITED· director of
- H.G.L. CONTINUATION (CAYMAN) LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Leong - Alan Kwok Wai — 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 Leong - Alan Kwok Wai 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 Leong - Alan Kwok Wai is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CELON INVESTMENT LTD.Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- CEMAL INVESTMENT LIMITEDshareholder of
- Arrow Corporate Services, Inc.director of
- CEMAL INVESTMENT LIMITEDAlso holds roles at 16 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Arrow Corporate Services, Inc.director of
- Leong - Cecil Siu Chingdirector of
- H.G.L. CONTINUATION (CAYMAN) LTD.Also holds roles at 23 other companies
- Appleby Services (Cayman) Limitedsecretary of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYWEST INVESTMENT LTDshareholder of
- PERMANENT CAYMAN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Appleby Services (Cayman) Limitedsecretary of
- LEONG - Lincoln Kwok Kuendirector of
- LEONG - Nelson Kwok Faidirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Leong - Alan Kwok Wai?
- What is Leong - Alan Kwok Wai's risk level?
- Where does Leong - Alan Kwok Wai appear across sources?
Community intel
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