Yuen Ho Tai
Yuen Ho Tai — UK person (psc:XG_ovduwKxcQKQAHI4gb2xD7Xao). 1 holding. Every claim linked to its source.
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.
- Yuen Ho Tai
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Yuen Ho Tai — 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 Yuen Ho Tai 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 Yuen Ho Tai 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.
- TMB INVESTMENT LIMITEDAlso holds roles at 5 other companies
- Ms Oi Yee Betty Rebecca Tobeneficial owner
- Mr Chi Yip Taibeneficial owner
- Benny Wongbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Yuen Ho Tai?
- What is Yuen Ho Tai's risk level?
- Where does Yuen Ho Tai appear across sources?