Who owns WONG SIOK YIN?

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

What is WONG SIOK YIN's risk level?

WhiteIntel flags WONG SIOK YIN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WONG SIOK YIN appear across sources?

WONG SIOK YIN is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

LIVE · CORPUS

Dossier

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WONG SIOK YIN

Name: WONG SIOK YIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WONG SIOK YIN, Organization, TW

Medium

OrganizationTW

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

/02

Key facts

Risk signal

Medium

Risk

WONG SIOK YIN is a Organization registered in TW 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

WONG SIOK YIN
- Circle Apex Co., Ltd.· shareholder of
- Macrororal Co., Ltd.· shareholder of
- Premium Co., Ltd.· shareholder of
- Modern Match Co., Ltd.· shareholder of
- Superbest Co., Ltd.· shareholder of
- Target Point Co., Ltd.· shareholder of
- Richmore Co., Ltd.· shareholder of
- Global Trader Co., Ltd.· shareholder of
- Cheermaster Co., Ltd.· shareholder of
- Fuwell Co., Ltd.· shareholder of
- Universal Marketing Co., Ltd.· shareholder of

/04

Directorship network

99 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.

Circle Apex Co., Ltd.

TAN TECK LIMshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Macrororal Co., Ltd.

HWANG, DING-KUOdirector of
TAN, TECK-LIMsecretary of
TAN TECK LIMshareholder of
CHANG, CHIN-CHUANdirector of
HWANG, DING-KUOdirector of
Kenmark (Lubuan) Limitedshareholder of
CHUANG LIN, WEN-YUdirector of
CHUANG LIN, WEN-YUshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of
CHEN, WEN-LINdirector of

Premium Co., Ltd.

TAN TECK LIMshareholder of
Tsao, Yu-Niendirector of
Tsao, Yu-Niensecretary of
Tsao, Yu-Nienshareholder of
Chen Wen Lingdirector of
Kenmark (Lubuan) Limitedshareholder of
HWANG, DING-KUOdirector of
Chang Chin Chuansecretary of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Modern Match Co., Ltd.

TAN TECK LIMshareholder of
MEGA FULL INTERNATIONAL LIMITEDshareholder of
Kenmark (Lubuan) Limitedshareholder of
Hwang, Ding-Kuodirector of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Superbest Co., Ltd.

TAN TECK LIMshareholder of
MEGA FULL INTERNATIONAL LIMITEDshareholder of
Kenmark (Lubuan) Limitedshareholder of
Hwang, Ding-Kuodirector of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Target Point Co., Ltd.

TAN TECK LIMshareholder of
MEGA FULL INTERNATIONAL LIMITEDshareholder of
Kenmark (Lubuan) Limitedshareholder of
Hwang, Ding-Kuodirector of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Richmore Co., Ltd.

TAN TECK LIMshareholder of
CHUANG, WEIdirector of
PRO-SPEED GLOBAL CO., LTD.shareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Global Trader Co., Ltd.

TAN TECK LIMshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of
Hwang, Ding-Kuodirector of
Hwang, Ding-Kuoshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Cheermaster Co., Ltd.

HWANG, DING-KUOshareholder of
TAN TECK LIMshareholder of
MEGA FULL INTERNATIONAL LIMITEDshareholder of
HDK Corporationshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of
Kenmark (Lubuan) Limitedshareholder of
Hwang, Ding-Kuodirector of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Fuwell Co., Ltd.

TAN, TECK-LIMsecretary of
TAN TECK LIMshareholder of
CHANG, CHIN-CHUANdirector of
HWANG, DING-KUOdirector of
CHUANG, WEIdirector of
CHUANG, WEIshareholder of
Kenmark (Lubuan) Limitedshareholder of
Hwang, Ding-Kuodirector of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of
CHEN, WEN-LINdirector of

Universal Marketing Co., Ltd.

TAN TECK LIMshareholder of
MEGA FULL INTERNATIONAL LIMITEDshareholder of
Kenmark (Lubuan) Limitedshareholder of
Hwang, Ding-Kuodirector of
Portcullis TrustNet (Samoa) Limitedshareholder of
KONG CHEK HUAdirector of
KONG CHEK HUAsecretary of
KONG CHEK HUAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WONG SIOK YIN. 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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