Who owns Yung Wai Kai?

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

What is Yung Wai Kai's risk level?

WhiteIntel flags Yung Wai Kai as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yung Wai Kai appear across sources?

Yung Wai Kai is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Yung Wai Kai

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

Yung Wai Kai — company (icij:icijol-62095). 4 holdings. Cited to 1 registry.

ICIJ icijol-62095Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Yung Wai Kai
- UNION TOP DEVELOPMENT LIMITED· director of
- ARTECH ASIA GROUP LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Yung Wai Kai — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Yung Wai Kai is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Yung Wai Kai is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UNION TOP DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- Sae-Lao Rakchanokdirector of
- Sae-Lao Rakchanokshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Yung Wai Kai?: No ownership or control links for Yung Wai Kai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Yung Wai Kai's risk level?: WhiteIntel flags Yung Wai Kai as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Yung Wai Kai appear across sources?: Yung Wai Kai is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yung Wai Kai. 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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