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

What is Wong Wah's risk level?

WhiteIntel flags Wong Wah as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wong Wah appear across sources?

Wong Wah is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Wong Wah

Name: Wong Wah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Wong Wah, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 18

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Wong Wah is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Wong Wah
- NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITED· director of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED· director of
- NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED· director of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED· director of
- NAM FONG RIVER VIEW HOTEL LIMITED· director of
- INTERNATIONAL PLAZA (SHANTOU) LIMITED· director of
- NAM FONG LIWAN ARCADE LIMITED· director of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED· director of
- TEAM STAR LIMITED· director of
- SMART FORCE INTERNATIONAL LTD.· director of
- PARK CHANCE DEVELOPMENT LIMITED· director of

/04

Directorship network

97 other roles

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.

NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITED

Wong Siu Muidirector of

NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED

Wong Siu Muidirector of
Wong Siu Muisecretary of
Wong Siu Muishareholder of
Tsui Kim Yeedirector of
Chiu Kongdirector of
Zhuang Zhuningdirector of
Zhuang Zhuningsecretary of
Lo Wai Pingdirector of
Lo Wai Pingsecretary of
Nam Fong International Group Limitedshareholder of
Yang Sidirector of
Wong Sze Szedirector of
Wong Sze Szesecretary of
Yeung Suendirector of
Yeung Suensecretary of
Top Honest Limitedshareholder of
Nie Changwendirector of
Zhai Zhimingdirector of
Zhang Pindirector of
Chief Business Limitedshareholder of
Huang Lingdirector of
Huang Lingsecretary of

NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED

Wong Siu Muidirector of
Wong Siu Muishareholder of
Nam Fong International Group Limitedshareholder of
Hung Ka Faatdirector of
China Rise Investment limitedshareholder of
Yu Qibaodirector of
Hau Chingdirector of
Yyu Pui Handirector of

NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED

Wong Siu Muidirector of
Wong Siu Muisecretary of
Wong Siu Muishareholder of
Tsui Kim Yeedirector of
Chiu Kongdirector of
Zhuang Zhuningdirector of
Zhuang Zhuningsecretary of
Lo Wai Pingdirector of
Lo Wai Pingsecretary of
Nam Fong International Group Limitedshareholder of
Yang Sidirector of
Wong Sze Szedirector of
Wong Sze Szesecretary of
Yeung Suendirector of
Yeung Suensecretary of
Top Honest Limitedshareholder of
Zhai Zhimingdirector of
Zhang Pindirector of
Huang Lingdirector of
Huang Lingsecretary of

NAM FONG RIVER VIEW HOTEL LIMITED

Wong Siu Muidirector of
Wong Siu Muishareholder of

INTERNATIONAL PLAZA (SHANTOU) LIMITED

Wong Siu Muidirector of
Wong Siu Muisecretary of
Wong Siu Muishareholder of
Tsui Kim Yeedirector of
Chiu Kongdirector of
Zhuang Zhuningdirector of
Zhuang Zhuningsecretary of
Lo Wai Pingdirector of
Lo Wai Pingsecretary of
Nam Fong International Group Limitedshareholder of
Yang Sidirector of
Wong Sze Szedirector of
Wong Sze Szesecretary of
Yeung Suendirector of
Yeung Suensecretary of
Top Honest Limitedshareholder of
Zhai Zhimingdirector of
Zhang Pindirector of

NAM FONG LIWAN ARCADE LIMITED

Wong Siu Muidirector of

NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED

Wong Siu Muidirector of
Wong Siu Muisecretary of
Wong Siu Muishareholder of
Tsui Kim Yeedirector of
Chiu Kongdirector of
Zhuang Zhuningdirector of
Zhuang Zhuningsecretary of
Lo Wai Pingdirector of
Lo Wai Pingsecretary of
Nam Fong International Group Limitedshareholder of
Yang Sidirector of
Wong Sze Szedirector of
Wong Sze Szesecretary of
Yeung Suendirector of
Yeung Suensecretary of
Zhai Zhimingdirector of
Zhang Pindirector of
Huang Lingdirector of
Huang Lingsecretary of

TEAM STAR LIMITED

Wong Siu Muidirector of
Wong Siu Muishareholder of

SMART FORCE INTERNATIONAL LTD.

Wong Siu Muidirector of

PARK CHANCE DEVELOPMENT LIMITED

Wong Siu Muidirector of
Nam Fong International Group Limitedshareholder of
Nam Fong International Hotel Holdingsshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wong Wah. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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