- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WAH YUEN FOODS INTERNATIONAL LIMITED
WAH YUEN FOODS INTERNATIONAL LIMITED — BVI company (icij:icijol-126937). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners. 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.
- WAH YUEN FOODS INTERNATIONAL LIMITED
- Wah Yuen Holdings Limited· shareholder of
- Wah Yuen Investment Holding Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WAH YUEN FOODS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- But Chai TongAlso holds roles at 7 other companies
- WAH YUEN INVESTMENT HOLDING LIMITEDdirector of
- WAH YUEN INVESTMENT LIMITEDdirector of
- WAH YUEN FOODS (CHINA) LIMITEDdirector of
- But Ching PuiAlso holds roles at 8 other companies
- WAH YUEN INVESTMENT HOLDING LIMITEDdirector of
- WAH YUEN INVESTMENT HOLDING LIMITEDshareholder of
- WAH YUEN DEVELOPMENT LIMITEDdirector of
- But Ka WaiAlso holds roles at 9 other companies
- WAH YUEN INVESTMENT LIMITEDdirector of
- WAH YUEN FOODS (CHINA) LIMITEDdirector of
- HONG KONG WAH YUEN FOODS COMPANY LIMITEDdirector of
- Leung Wai LingAlso holds roles at 8 other companies
- WAH YUEN INVESTMENT HOLDING LIMITEDdirector of
- WAH YUEN INVESTMENT HOLDING LIMITEDshareholder of
- WAH YUEN DEVELOPMENT LIMITEDdirector of
- Wah Yuen Investment Holding LimitedAlso holds roles at 1 other company
- WAH YUEN INVESTMENT LIMITEDshareholder of
5 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 WAH YUEN FOODS INTERNATIONAL LIMITED?
- What is WAH YUEN FOODS INTERNATIONAL LIMITED's risk level?
- Where does WAH YUEN FOODS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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