- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
HEALTHPHONE CORPORATION
HEALTHPHONE CORPORATION — BVI company (icij:icijol-131245). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HEALTHPHONE CORPORATION
- Li Kam Wing· shareholder of
- Healthforce Inc.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HEALTHPHONE CORPORATION, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- Chen KaiAlso holds roles at 4 other companies
- Y2K INVESTMENT GROUP LIMITEDdirector of
- GLOBAL RANGE LIMITEDdirector of
- EXCELLENT TOP TECHNOLOGY LIMITEDdirector of
- Lam Allan LocAlso holds roles at 2 other companies
- GLOBAL RANGE LIMITEDdirector of
- GRANDCYBER CORPORATION LIMITEDdirector of
- Mou Kee WahAlso holds roles at 2 other companies
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- WONG Yuk Kwan (Also Known as WONG Kwan)Also holds roles at 31 other companies
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- YUEN Hon Ming EdwinAlso holds roles at 27 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HEALTHPHONE CORPORATION?
- What is HEALTHPHONE CORPORATION's risk level?
- Where does HEALTHPHONE CORPORATION appear across sources?