LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
YIU TO YEE is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- YIU TO YEE
- ABUNDANT RESULTS GROUP LIMITED· director of
- BANTAM VENTURES LIMITED· director of
- TOPWELL VENTURE LIMITED· director of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITED· director of
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Directorship network
32 other rolesWhere 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.
BANTAM VENTURES LIMITED
- HUI Kwong Wai, Conwaydirector of
- Tse Po Shingdirector of
- Slamet Santoso Gondokusumodirector of
- TSE Po Shing, Andydirector of
- CHEUNG Kam Wan Ceciliadirector of
- Hendra Gunawandirector of
- Lau Wai Hungdirector of
- DeMat TransAsia Holdings Limitedshareholder of
- YIU Chi Shingdirector of
- Goh Kiat Joodirector of
- Xia Xiaoningdirector of
- Roger Tjen Pian Leedirector of
TOPWELL VENTURE LIMITED
- Roger LEE Tjen Piandirector of
- LAU Wai Hung, Josephdirector of
- HUI Kwong Wai, Conwaydirector of
- Slamet Santoso Gondokusumodirector of
- Hendra CUNAWANdirector of
- TSE Po Shing, Andydirector of
- CHEUNG Kam Wan Ceciliadirector of
- DeMat TransAsia Holdings Limitedshareholder of
- YIU Chi Shingdirector of
- Goh Kiat Joodirector of
TRANSASIA DEVELOPMENT (XINHUI) LIMITED
- Roger Lee Tjen Piandirector of
- Tse Po Shingdirector of
- Hendra Gunawandirector of
- Slamet Santoso Gondokusumodirector of
- TSE Po Shing, Andydirector of
- CHEUNG Kam Wan Ceciliadirector of
- Lau Wai Hungdirector of
- DeMat TransAsia Holdings Limitedshareholder of
- YIU Chi Shingdirector of
- Goh Kiat Joodirector of