LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Sun - Yin is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Sun - Yin
- China Merchants Holdings (Bermuda) Limited· director of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITED· director of
- Bay International Company Limited· director of
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Directorship network
31 other rolesWhere 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.
China Merchants Holdings (Bermuda) Limited
- Carter - Linda Lsecretary of
- Counsell - Timothy Jdirector of
- Fu - Yu-Ningdirector of
- Fu - Yu-Ningpresident of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudapresident of
- Burnard - Claire M.secretary of
- Wei - Mingdirector of
- Wei - Mingvice-president of
CHINA MERCHANTS (BERMUDA) COMPANY LIMITED
- Barbosa - Louisasecretary of
- Bennett - Richard H.secretary of
- China Merchants Transportation Holdings Company Limitedshareholder of
- China Merchants Holdings (Hong Kong) Company Limitedshareholder of
- China Merchants Steam Navigation Co.shareholder of
- FU - Yingdirector of
- FU - Yingvice-president of
- Huang - Shaojiedirector of
- Huang - Shaojievice-president of
- MAO - Shijiadirector of
- MAO - Shijiavice-president of
- Burnard - Claire M.secretary of
- SU - Xingangdirector of
- SU - Xingangpresident of
- Wai - Frederickasecretary of
- Wu - Shi Rongdirector of
- Wu - Shi Rongpresident of
- ZHOU - Qifangdirector of
- ZHOU - Qifangpresident of
Bay International Company Limited
- Darrell - Zina Msecretary of
- SUN - Ching Waidirector of
- SUN - Ching Waipresident of