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

What is Yeung Suen's risk level?

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

Where does Yeung Suen appear across sources?

Yeung Suen is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Yeung Suen

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

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 12

/02

Key facts

Risk signal

Medium

Risk

Yeung Suen is a Organization 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

Yeung Suen
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED· director of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED· director of
- INTERNATIONAL PLAZA (SHANTOU) LIMITED· director of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED· director of
- NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED· director of
- Multi Development Trading Limited· director of
- Merak Investments Ltd.· director of
- Mizar Tradings Worldwide Limited· director of

/04

Directorship network

86 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.

NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED

Wong Siu Muidirector of
Wong Siu Muisecretary of
Wong Siu Muishareholder of
Tsui Kim Yeedirector of
Chiu Kongdirector of
Zhuang Zhuningdirector of
Zhuang Zhuningsecretary of
Lo Wai Pingdirector of
Lo Wai Pingsecretary of
Wong Wahdirector of
Wong Wahshareholder of
Nam Fong International Group Limitedshareholder of
Yang Sidirector of
Wong Sze Szedirector of
Wong Sze Szesecretary of
Top Honest Limitedshareholder of
Nie Changwendirector of
Zhai Zhimingdirector of
Zhang Pindirector of
Chief Business Limitedshareholder of
Huang Lingdirector of
Huang Lingsecretary of

NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED

Wong Siu Muidirector of
Wong Siu Muisecretary of
Wong Siu Muishareholder of
Tsui Kim Yeedirector of
Chiu Kongdirector of
Zhuang Zhuningdirector of
Zhuang Zhuningsecretary of
Lo Wai Pingdirector of
Lo Wai Pingsecretary of
Wong Wahdirector of
Wong Wahshareholder of
Nam Fong International Group Limitedshareholder of
Yang Sidirector of
Wong Sze Szedirector of
Wong Sze Szesecretary of
Top Honest Limitedshareholder of
Zhai Zhimingdirector of
Zhang Pindirector of
Huang Lingdirector of
Huang Lingsecretary of

INTERNATIONAL PLAZA (SHANTOU) LIMITED

Wong Siu Muidirector of
Wong Siu Muisecretary of
Wong Siu Muishareholder of
Tsui Kim Yeedirector of
Chiu Kongdirector of
Zhuang Zhuningdirector of
Zhuang Zhuningsecretary of
Lo Wai Pingdirector of
Lo Wai Pingsecretary of
Wong Wahdirector of
Wong Wahshareholder of
Nam Fong International Group Limitedshareholder of
Yang Sidirector of
Wong Sze Szedirector of
Wong Sze Szesecretary of
Top Honest Limitedshareholder of
Zhai Zhimingdirector of
Zhang Pindirector of

NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED

Wong Siu Muidirector of
Wong Siu Muisecretary of
Wong Siu Muishareholder of
Tsui Kim Yeedirector of
Chiu Kongdirector of
Zhuang Zhuningdirector of
Zhuang Zhuningsecretary of
Lo Wai Pingdirector of
Lo Wai Pingsecretary of
Wong Wahdirector of
Wong Wahshareholder of
Nam Fong International Group Limitedshareholder of
Yang Sidirector of
Wong Sze Szedirector of
Wong Sze Szesecretary of
Zhai Zhimingdirector of
Zhang Pindirector of
Huang Lingdirector of
Huang Lingsecretary of

NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED

Wong Sze Szeshareholder of

Multi Development Trading Limited

Wong Chungdirector of
Bearer 1shareholder of

Merak Investments Ltd.

Wong Chungdirector of
Bearer 1shareholder of

Mizar Tradings Worldwide Limited

Wong Chungdirector of
Bearer 1shareholder of

Community intel

Crowd leads · unverified

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

Loading tips…