- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Fong Yee Ping
Fong Yee Ping — Hong Kong company (icij:icijol-46575). Offshore exposure upstream, UBO chain traced 1 hop, 6 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
None in current sources.
- Fong Yee Ping
- FOREVER GREEN LIMITED· director of
- LTT HOLDINGS LIMITED· director of
- The Annie (1997) Trust· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Fong Yee Ping — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Fong Yee Ping, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery 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.
- FOREVER GREEN LIMITEDAlso holds roles at 2 other companies
- Asiarider Secretaries Limitedsecretary of
- Trustcorp Limitedshareholder of
- Jocelyn I KotekaAlso holds roles at 49 other companies
- Ngan Chan-Chung HarrisonNominee Trust Settlor of
- MAGPIE LIMITEDdirector of
- SUPREME INTERNATIONAL GROUP LIMITEDdirector of
- LTT HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Leung Yingdirector of
- Leung Yingshareholder of
- Luk Yuen Ling, Agnesdirector of
- The Annie (1997) TrustAlso holds roles at 4 other companies
- Luk Yuen Man, Fannybeneficiary of
- Trustcorp Limitedtrustee of trust of
- Portcullis TrustNet (Cook Islands) Limitedprotector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Fong Yee Ping?
- What is Fong Yee Ping's risk level?
- Where does Fong Yee Ping appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Fong Yee Ping — nothing is disclosed before that.