LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
WONG WAH is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- WONG WAH
- NAM FONG SHEKOU PLAZA LIMITED· shareholder of
- NAM FONG GUANGZHOU PLAZA LIMITED· shareholder of
- NAM FONG HUANGPU NEW CITY LIMITED· shareholder of
- NAM FONG LIWAN PLAZA LIMITED· shareholder of
- NAM FONG INTERNATIONAL GROUP LIMITED· shareholder of
- HENSTON BVI) INVESTMENT LIMITED· shareholder of
/04
Directorship network
18 other rolesWhere 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.
NAM FONG SHEKOU PLAZA LIMITED
- WONG SIU MUIshareholder of
- NAM FONG INTERNATIONAL GROUP LIMITEDshareholder of
NAM FONG GUANGZHOU PLAZA LIMITED
- Hopeson Holdings Limitedshareholder of
- WONG SIU MUIshareholder of
- LI Qiongshareholder of
- NAM FONG INTERNATIONAL GROUP LIMITEDshareholder of
- Guangzhou Zhuguang Property Development Limitedshareholder of
NAM FONG HUANGPU NEW CITY LIMITED
- WONG SIU MUIshareholder of
- NAM FONG INTERNATIONAL GROUP LIMITEDshareholder of
NAM FONG LIWAN PLAZA LIMITED
- WONG SIU MUIshareholder of
- CHIU, KONGshareholder of
- NAM FONG INTERNATIONAL GROUP LIMITEDshareholder of
NAM FONG INTERNATIONAL GROUP LIMITED
- NAM FONG INTERNATIONAL ENTERPRISE (HOLDINGS) LIMITEshareholder of
- ZHUGUANG HOLDINGS GROUP COMPANY LIMITEDshareholder of
- WONG SIU MUIshareholder of
HENSTON BVI) INVESTMENT LIMITED
- HENSTON (CHINA) INVESTMENT COMPANY LIMITEDshareholder of
- WONG SIU MUIshareholder of
- NAM FONG INTERNATIONAL GROUP LIMITEDshareholder of