---
title: "Yeung Suen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2394ae49-c7f8-5256-afa1-beabcedd7e05
json: https://whiteintel.dev/api/public/dossier/2394ae49-c7f8-5256-afa1-beabcedd7e05
identifier: icij:icijol-38406
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yeung Suen

**Type:** Organization  
**Identifier:** `icij:icijol-38406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2394ae49-c7f8-5256-afa1-beabcedd7e05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2394ae49-c7f8-5256-afa1-beabcedd7e05  

## Ownership & control

### Holdings / subsidiaries

- **NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED** (director of) — https://whiteintel.dev/entity/cd093bb9-84af-5358-bb18-7a2f576b6cd9
- **NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED** (secretary of) — https://whiteintel.dev/entity/cd093bb9-84af-5358-bb18-7a2f576b6cd9
- **NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED** (director of) — https://whiteintel.dev/entity/b3c60585-120d-5ea3-bf84-466b6d25475d
- **NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED** (secretary of) — https://whiteintel.dev/entity/b3c60585-120d-5ea3-bf84-466b6d25475d
- **INTERNATIONAL PLAZA (SHANTOU) LIMITED** (director of) — https://whiteintel.dev/entity/ebbef899-566b-5071-bb3c-da285fa3bb7d
- **INTERNATIONAL PLAZA (SHANTOU) LIMITED** (secretary of) — https://whiteintel.dev/entity/ebbef899-566b-5071-bb3c-da285fa3bb7d
- **NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED** (director of) — https://whiteintel.dev/entity/f872f337-3e13-5df6-b48c-96dc0b1f6b91
- **NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED** (secretary of) — https://whiteintel.dev/entity/f872f337-3e13-5df6-b48c-96dc0b1f6b91
- **NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/3bcd80e3-9a84-53d6-a5bc-355c13a17257
- **Multi Development Trading Limited** (director of) — https://whiteintel.dev/entity/107013c9-1e30-5c09-8e67-f370b022e199
- **Merak Investments Ltd.** (director of) — https://whiteintel.dev/entity/fe61ef92-8d05-5acb-ae69-0b48304d91ad
- **Mizar Tradings Worldwide Limited** (director of) — https://whiteintel.dev/entity/9406d54b-e453-5a7d-97d3-98a1c74cd421

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yeung Suen**. Human view: https://whiteintel.dev/entity/2394ae49-c7f8-5256-afa1-beabcedd7e05 · Structured JSON: https://whiteintel.dev/api/public/dossier/2394ae49-c7f8-5256-afa1-beabcedd7e05._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._