Ho Wan Kwok

Regulator action

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25668sec.gov sec.gov sec.gov

Supporting documents1

Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Wengui Guo and Brother Seven), Kin Ming Je (a/k/a William Je), Mountains of Spices LLC (d/b/a New York Farm), and G Club Operations LLC, Defendants, and Mei Guo, Qiang Guo (a/k/a Mileson Guo), Hing Chi Ngok, and Sin Ting Rong, Relief Defendants
2023-03-15
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25668

Other names4

Also known as4

Brother SevenMiles GuoWengui GuoMiles Kwok

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.