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Yuen Yee Sai

High
OrganizationHK
/01

At a glance

Dimensions on file
Subsidiaries
14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

Yuen Yee Sai is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
/04

Directorship network

77 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.

ALPLORA LIMITED
RIVER TREASURE LIMITED
SHINNING FAIRVIEW HOLDINGS INC.
FUJIKON INDUSTRIAL (BVI) Limited
SMART SUCCESS MANAGEMENT LIMITED
SKY TALENT ENTERPRISES LIMITED
Blue Ocean International Inc.
Boon Corporation
Yuen Family Trust

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yuen Yee Sai. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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