Who owns HUI Ho Ming, Herbert ????

No ownership or control links for HUI Ho Ming, Herbert ??? are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HUI Ho Ming, Herbert ???'s risk level?

WhiteIntel flags HUI Ho Ming, Herbert ??? as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUI Ho Ming, Herbert ??? appear across sources?

HUI Ho Ming, Herbert ??? is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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HUI Ho Ming, Herbert ???

Name: HUI Ho Ming, Herbert ??? — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUI Ho Ming, Herbert ???, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

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

HUI Ho Ming, Herbert ??? 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

HUI Ho Ming, Herbert ???
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED· director of
- iAdvantage Data Centre Ltd.· director of
- EXPRESS SPIRIT INVESTMENT LIMITED· director of
- ABLE DRIVE INVESTMENT INC.· director of
- NEW TOP FINANCE LIMITED· director of
- ASIA-TECH.COM GROUP CORPORATION· director of
- iAdvantage (S.E. Asia) Limited· director of
- Sunevision e-Management Holdings Limited· director of
- iAdvantage (Network) Offshore Limited· director of
- iAdvantage (Solutions) Services Limited· director of
- SuperHome (Content) Limited· director of
- SuperHome (I.P.) Limited· director of
- iAdvantage International (Managed Services) Limited· director of
- WIPM Limited· shareholder of
- China Gold Silver Group Company limited· director of

/04

Directorship network

133 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.

GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED

Ye Yongchendirector of
Ye Yongchenshareholder of
Tong Degongdirector of
Chao Yubindirector of
Wang Wen Shaodirector of
Chen Haotiandirector of
Hou Bojiandirector of
Yuen Lam Fai, Antonydirector of
Xin Yue (BVI) Company Limitedshareholder of
Chen Chaomingdirector of
Niu He Endirector of
Wang Man Kwan, Pauldirector of
Cai Jinghuadirector of
Zhang Yapingdirector of
Wan King Man, Aliandirector of
Fang Zhidirector of
Zhu Yong Lingdirector of
Au Wai Mingdirector of
Tang Zhendirector of
Shen Bindirector of
Zhu Yonglingdirector of
Sung Hem Kuendirector of
Firmley Company Limitedsecretary of
Alain King Man Wandirector of
Cai Jinghuadirector of
Yeung Sing Chungdirector of
Tang Zhendirector of
Huang Connie Hongdirector of
Zhang Huidirector of
Dragon Light Investments Limitedshareholder of
Fung Sing Hong, Stephendirector of
Zhang Mingguidirector of
Tsung Hon Namdirector of
Lu Yaxingdirector of
Li Chuanzhidirector of

iAdvantage Data Centre Ltd.

EXPRESS SPIRIT INVESTMENT LIMITED

Harvison International Limitedshareholder of
TSIM Wing Kit, Alfred ???director of
Huge Profit Investments Ltd.shareholder of
LI Ching Kam ??? (Alias: Frederick)director of
YEN Shiao Hua, Sheridan ???director of
Chan Wing Yuen, Hubertsecretary of
PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard)director of
Sunevision Secretarial Services Limitedsecretary of
SO Sing Tak, Andrew ???director of

ABLE DRIVE INVESTMENT INC.

Andrew SO Sing Takdirector of
Ho Chi Lam, Alfreddirector of
Sunevision Investments Limitedshareholder of
Bearer 1shareholder of
YEN Shiao Hua, Sheridan ???director of
Alfred TSIM Wing Kitdirector of
Sunevision Secretarial Services Limitedsecretary of

NEW TOP FINANCE LIMITED

Douglas Lidirector of
Frederick Hubert Changdirector of
Ho Chi Lam, Alfreddirector of
Ian Charles Stonedirector of
SmarTone (BVI) Investment Holdings Limitedshareholder of
Tseung Kar Keung, Danieldirector of
Kwok Ping Luen, Raymonddirector of
YEN Shiao Hua, Sheridan ???director of
Lau Man Fai, Christopherdirector of
Michael John Lonergandirector of
Bright ARt Finance Limitedshareholder of
Sunevision Secretarial Services Limitedsecretary of

ASIA-TECH.COM GROUP CORPORATION

Huge Profit Investments Ltd.shareholder of
Ho Chi Lam, Alfreddirector of
Tsim Wing Kitdirector of
YEN Shiao Hua, Sheridan ???director of
Sunevision Secretarial Services Limitedofficer of

iAdvantage (S.E. Asia) Limited

Ho Chi Lam, Alfreddirector of
iAdvantage Holdings Ltd.shareholder of
Tam Wing Yiu, Alexdirector of
Tung Chi Ho, Ericdirector of
Cheung Wai Tak, Vitusdirector of
Sunevision Secretarial Services Limitedsecretary of
WONG Singdirector of

Sunevision e-Management Holdings Limited

Huge Profit Investments Ltd.shareholder of
Ho Chi Lam, Alfreddirector of
Yim Ka Yan, Amydirector of
SO Chung Keung, Alfred ???director of
Kwok Ping Luen, Raymonddirector of
YEN Shiao Hua, Sheridan ???director of
Wong Yick Kam Michaeldirector of
Chow Sze Tang, Andrewdirector of
Chow Ka Yindirector of
Sunevision Secretarial Services Limitedofficer of

iAdvantage (Network) Offshore Limited

iAdvantage Holdings Ltd.shareholder of
Cheung Wai Takdirector of
Tung Chi Hodirector of
Ho Chi Lamdirector of
Tam Wing Yiudirector of
Sunevision Secretarial Services Limitedofficer of
WONG Singdirector of

iAdvantage (Solutions) Services Limited

Ho Chi Lam, Alfreddirector of
iAdvantage Holdings Ltd.shareholder of
Tam Wing Yiu, Alexdirector of
Tung Chi Ho, Ericdirector of
Cheung Wai Tak, Vitusdirector of
WONG Singdirector of

SuperHome (Content) Limited

SuperHome (I.P.) Limited

iAdvantage International (Managed Services) Limited

Ho Chi Lam, Alfreddirector of
Cheung Wai Takdirector of
Tung Chi Ho, Ericdirector of
Tam Wing Yiudirector of
WONG Singdirector of

WIPM Limited

TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of

China Gold Silver Group Company limited

LIU WANG ZHIdirector of
LIU WANG ZHIshareholder of
Mung Kin Keungdirector of
Mung Kin Keungshareholder of
CHUI Chuen Shun ???director of
WONG Ying Ho, Kennedy ???director of
ACE CAPTAIN INVESTMENTS LIMITEDshareholder of
HONG KONG RESOURCES HOLDINGS COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUI Ho Ming, Herbert ???. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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