Who owns Mr Chi Hoi Lam?

No ownership or control links for Mr Chi Hoi Lam are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Chi Hoi Lam's risk level?

WhiteIntel flags Mr Chi Hoi Lam as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Chi Hoi Lam appear across sources?

Mr Chi Hoi Lam is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Chi Hoi Lam

Name: Mr Chi Hoi Lam — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Chi Hoi Lam, Person, HK

Medium

PersonHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: HK

Medium

Risk

Mr Chi Hoi Lam controls or directs 1 company (HK).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Chi Hoi Lam
- NGO PROPERTY HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

NGO PROPERTY HOLDINGS LIMITED

Ms Ki Yan Cheungbeneficial owner
Mr Chi Hoi Lambeneficial owner
Ms Ki Yan Cheungbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Chi Hoi Lam. 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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