Who owns Loi San Kwok?

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

What is Loi San Kwok's risk level?

WhiteIntel flags Loi San Kwok as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Loi San Kwok appear across sources?

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

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SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Loi San Kwok

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

Loi San Kwok — Hong Kong company (icij:icijol-96056). 2 holdings. Cited to 1 registry.

ICIJ icijol-96056Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Loi San Kwok
- NEW MEDIA INTERNATIONAL GROUP LIMITED· director of

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

Monitoring

Coverage of Loi San Kwok is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Loi San Kwok is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
NEW MEDIA INTERNATIONAL GROUP LIMITED
Also holds roles at 4 other companies
- Cheung Ngandirector of
- Cheung Nganshareholder of
- Jumbo Star Group Limitedshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Loi San Kwok. 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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