Chan Kai Chung, Joseph
Chan Kai Chung, Joseph — Hong Kong company (icij:icijol-47615). 6 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.
- Chan Kai Chung, Joseph
- FORMOSA NOMINEES LIMITED· director of
- TIME STRATEGY LIMITED· director of
- TOPWORTH INVESTMENTS HOLDING LIMITED· director of
- GREAT CAPITAL GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chan Kai Chung, Joseph — 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 Chan Kai Chung, Joseph 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 Chan Kai Chung, Joseph 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.
- FORMOSA NOMINEES LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Fung Ho Sumdirector of
- Fung Ho Sumshareholder of
- TIME STRATEGY LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Perfect Quality Limiteddirector of
- Topworth Investments Holding Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Chan Kai Chung, Joseph?
- What is Chan Kai Chung, Joseph's risk level?
- Where does Chan Kai Chung, Joseph appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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