Who owns Choi Sung Fung (Norman)?

No ownership or control links for Choi Sung Fung (Norman) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Choi Sung Fung (Norman)'s risk level?

WhiteIntel flags Choi Sung Fung (Norman) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Choi Sung Fung (Norman) appear across sources?

Choi Sung Fung (Norman) is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Choi Sung Fung (Norman)

Name: Choi Sung Fung (Norman) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Choi Sung Fung (Norman), Person, US

Choi Sung Fung (Norman) — US person (sec:0002141450). 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Choi Sung Fung (Norman)
- ESGL HOLDINGS LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Choi Sung Fung (Norman) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every 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.

●
ESGL HOLDINGS LTD
Also holds roles at 15 other companies
- QUEK LENG CHUANGdirector
- HO SHIAN CHINGofficer
- DORETT ANITA PUSHPARANIdirector

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Choi Sung Fung (Norman) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Choi Sung Fung (Norman) is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Choi Sung Fung (Norman)?: No ownership or control links for Choi Sung Fung (Norman) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Choi Sung Fung (Norman)'s risk level?: WhiteIntel flags Choi Sung Fung (Norman) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Choi Sung Fung (Norman) appear across sources?: Choi Sung Fung (Norman) is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Choi Sung Fung (Norman). 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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