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Dossier

Yeung Suen

Medium
Organization
/01

At a glance

Dimensions on file
Subsidiaries
12
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Key facts

Risk signal

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.

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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
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED
INTERNATIONAL PLAZA (SHANTOU) LIMITED
NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED
NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED
Multi Development Trading Limited
Merak Investments Ltd.
Mizar Tradings Worldwide Limited

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.

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