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

What is Tsui Yung's risk level?

WhiteIntel flags Tsui Yung as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tsui Yung appear across sources?

Tsui Yung is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Tsui Yung

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

Tsui Yung — Hong Kong company (icij:icijol-51933). 4 holdings. Cited to 1 registry.

ICIJ icijol-51933Organization

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

Tsui Yung
- EXCEL POWER DEVELOPMENT LIMITED· director of
- EVER STEP (ASIA) DEVELOPMENT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tsui Yung — 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 Tsui Yung 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

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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 Tsui Yung is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
EVER STEP (ASIA) DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- Tang & Associates Limitedsecretary of
- Acticorp Limiteddirector of
●
EXCEL POWER DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- Tang & Associates Limitedsecretary of
- Tu Sik Mandirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tsui Yung?: No ownership or control links for Tsui Yung are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tsui Yung's risk level?: WhiteIntel flags Tsui Yung as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tsui Yung appear across sources?: Tsui Yung 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 Tsui Yung. 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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