- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Dato Yap Kim San
Dato Yap Kim San — MY company (icij:icijol-122489). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.
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.
- Dato Yap Kim San
- Financecorp Limited· Nominee Shareholder of
- Dato Yap Kim San
- RELIABLE ENTERPRISES PTE LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dato Yap Kim San — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Dato Yap Kim San is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY coverage4 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 Dato Yap Kim San is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- RELIABLE ENTERPRISES PTE LTDAlso holds roles at 3 other companies
- Appointcorp Limiteddirector of
- Netcorp Securities Limitedauthorised person / signatory of
- Financecorp Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dato Yap Kim San?
- What is Dato Yap Kim San's risk level?
- Where does Dato Yap Kim San appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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