LAI YUET YEE DORIS
LAI YUET YEE DORIS — Hong Kong company (icij:icijol-72618). 3 holdings. 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.
None in current sources.
- LAI YUET YEE DORIS
- Dare Investors Limited· shareholder of
- Overseas Finance Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAI YUET YEE DORIS — 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 LAI YUET YEE DORIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 LAI YUET YEE DORIS 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.
- Dare Investors LimitedAlso holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Acticorp Limiteddirector of
- Gurker Limiteddirector of
- Overseas Finance Ltd.Also holds roles at 8 other companies
- NGIM SHYR YONGdirector of
- NGIM SHYR YONGshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAI YUET YEE DORIS?
- What is LAI YUET YEE DORIS's risk level?
- Where does LAI YUET YEE DORIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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