Who owns Simon Wai Hing Chan?

No ownership or control links for Simon Wai Hing Chan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Simon Wai Hing Chan's risk level?

WhiteIntel flags Simon Wai Hing Chan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simon Wai Hing Chan appear across sources?

Simon Wai Hing Chan is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

LIVE · CORPUS

Dossier

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Simon Wai Hing Chan

Name: Simon Wai Hing Chan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simon Wai Hing Chan, Person, AU

Low

PersonAU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: AU

Low

Risk

Simon Wai Hing Chan controls or directs 1 company (AU).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Simon Wai Hing Chan
- KIDS DYNASTY LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

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.

KIDS DYNASTY LIMITED

Simon Wai Hing Chanbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Simon Wai Hing Chan. Notes are community-contributed leads, not verified facts.

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