Who owns Ms Lai Yee Shirley Chan?

No ownership or control links for Ms Lai Yee Shirley Chan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Lai Yee Shirley Chan's risk level?

WhiteIntel flags Ms Lai Yee Shirley Chan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Lai Yee Shirley Chan appear across sources?

Ms Lai Yee Shirley Chan is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

PersonLow

Ms Lai Yee Shirley Chan

Name: Ms Lai Yee Shirley Chan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Lai Yee Shirley Chan, Person, CN

Ms Lai Yee Shirley Chan — Chinese person (oo-person:GB-COH-PER-15141384-GALAQ46UmQHRWzyyutCywREohkk). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: CN

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Lai Yee Shirley Chan
- KERIKOTLE LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Lai Yee Shirley Chan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every 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.

●
KERIKOTLE LIMITED
Also holds roles at 1 other company
- Ms Lai Yee Shirley Chanbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Ms Lai Yee Shirley Chan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ms Lai Yee Shirley Chan is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Ms Lai Yee Shirley Chan?: No ownership or control links for Ms Lai Yee Shirley Chan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ms Lai Yee Shirley Chan's risk level?: WhiteIntel flags Ms Lai Yee Shirley Chan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ms Lai Yee Shirley Chan appear across sources?: Ms Lai Yee Shirley Chan is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Lai Yee Shirley Chan. 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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