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WLS Holdings Ltd. (HK)

WLS Holdings Ltd. (HK) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WLS Holdings Ltd. (HK)				[sources]
Other name	WLS Holdings (PLC) Ltd., H.K. · Wui Loong System Holdings Ltd. (HK)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	WLS Holdings and the Malaysia-Korea Partners (MKP) Group of Companies have "close relations".				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
WLS (Oversea Projects) Ltd.	WLS (Oversea Projects) is a member of WLS Holdings	-	-
Malaysia Korea Partners Group of Companies	Associated · Close relations	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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