CHEUNG - Man Wan Claudia
CHEUNG - Man Wan Claudia — Hong Kong company (icij:icijol-80048292). 1 holding. 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.
- CHEUNG - Man Wan Claudia
- K. WAH INTERNATIONAL HOLDINGS LIMITED· executive director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHEUNG - Man Wan Claudia — 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 CHEUNG - Man Wan Claudia 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 CHEUNG - Man Wan Claudia is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- K. WAH INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 26 other companies
- AKERS-JONES - Davidindependent non executive director of
- CHAN - Ricky Ming Taksecretary of
- Cheung - Charles Wai Bunindependent non executive director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHEUNG - Man Wan Claudia?
- What is CHEUNG - Man Wan Claudia's risk level?
- Where does CHEUNG - Man Wan Claudia appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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