Who owns Wong Chee Yin?

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

What is Wong Chee Yin's risk level?

WhiteIntel flags Wong Chee Yin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wong Chee Yin appear across sources?

Wong Chee Yin is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

Dossier

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Wong Chee Yin

Name: Wong Chee Yin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Wong Chee Yin, Organization, MY

Low

OrganizationMY

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Wong Chee Yin is a Organization registered in MY 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 Chee Yin
- ASIAN DRAGON (BVI) LIMITED· director of

/04

Directorship network

9 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.

ASIAN DRAGON (BVI) LIMITED

Chai Chee Ngemdirector of
Chai Chee Ngemshareholder of
POON Pik Kin, Thomasdirector of
Chung Kong Fei, Stephendirector of
Lam Soon (Hong Kong) Limitedshareholder of
Leung Wai Fungdirector of
Yee Choong Kit, Susandirector of
Yee Choong Kit, Susanshareholder of
Lam Chung Man, Andydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wong Chee 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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