- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Maria Yee Sui Chaing
Maria Yee Sui Chaing — UK person (oo-person:GB-COH-PER-12391026-Gkc9aIyr5MfrTemyA5cAr-IpSvI). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
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.
None in current sources.
- Maria Yee Sui Chaing
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Yee Sui Chaing — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maria Yee Sui Chaing is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maria Yee Sui Chaing is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- DFL BANKES LIMITEDAlso holds roles at 4 other companies
- Mr Simon Denbond Chaingbeneficial owner
- Mr Ben Ka Ping Chaingbeneficial owner
- CATHAY INVESTMENTS 2 LIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Yee Sui Chaing?
- What is Maria Yee Sui Chaing's risk level?
- Where does Maria Yee Sui Chaing appear across sources?