Who owns Ms Chan Oi Yan?

No ownership or control links for Ms Chan Oi Yan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Chan Oi Yan's risk level?

WhiteIntel flags Ms Chan Oi Yan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Chan Oi Yan appear across sources?

Ms Chan Oi Yan is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Ms Chan Oi Yan

Name: Ms Chan Oi Yan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Chan Oi Yan, Organization, HK

Ms Chan Oi Yan — Hong Kong company (icij:icijol-26589). 1 holding. Cited to 1 registry.

ICIJ icijol-26589Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Ms Chan Oi Yan
- STIRLING APPRAISALS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Chan Oi Yan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ms Chan Oi Yan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ms Chan Oi Yan is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
STIRLING APPRAISALS LIMITED
Also holds roles at 1 other company
- Company Kit Nominee Inc.director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Ms Chan Oi Yan?: No ownership or control links for Ms Chan Oi Yan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ms Chan Oi Yan's risk level?: WhiteIntel flags Ms Chan Oi Yan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ms Chan Oi Yan appear across sources?: Ms Chan Oi Yan is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Chan Oi Yan. 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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