LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
YEE GROCERY is a Company registered in AW 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
- YEE GROCERY
- YEE, JAMES STEPHANUS SIAUW VAAN· owner of
- YEE, LEE-KON-FONG, SJOE LAN HILDA MARIE· owner of
- YEE, KEVIN TREVOR KA GHIE· owner of
- YEE, NADINE CHRISTINE FOEI TJIEN· owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
14 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.
YEE, JAMES STEPHANUS SIAUW VAAN
- CORPUS SANUS CENTRUMowner of
YEE, KEVIN TREVOR KA GHIE
- HARD BODIES GYM N.V.managing director of
- YEE GROCERY N.V.managing director of
- LIQUORS & SCENTSproxy of
- CORPUS SANUS CENTRUMproxy of
- LICORES & AROMAS N.V.managing director of
- CINDY'S FOODCORNER N.V.managing director of
- A.S.T.A. FOUNDATIONtreasurer of
YEE, NADINE CHRISTINE FOEI TJIEN
- RBC ROYAL BANK (ARUBA) N.V.proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- LIQUORS & SCENTSowner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of