Who owns WONG SHUI YEUNG?

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

What is WONG SHUI YEUNG's risk level?

WhiteIntel flags WONG SHUI YEUNG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WONG SHUI YEUNG appear across sources?

WONG SHUI YEUNG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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WONG SHUI YEUNG

Name: WONG SHUI YEUNG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WONG SHUI YEUNG, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

WONG SHUI YEUNG is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

WONG SHUI YEUNG
- DSS, INC.· director· via SEC EDGAR
- CHINA SOARING INC.· director· via SEC EDGAR
- HWH International Inc.· director· via SEC EDGAR
- Alset Inc.· director· via SEC EDGAR

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Directorship network

132 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.

DSS, INC.

IMPACT BIOMEDICAL INC.10% owner
IMPACT BIOMEDICAL INC.10% owner
Chan Heng Fai Ambrose10% owner
WICKER THOMASofficer
WICKER THOMASdirector
IMPACT BIOMEDICAL INC.tenpercentowner
Chan Heng Fai Ambrosedirector
Chan Heng Fai Ambrosetenpercentowner
Alset Inc.tenpercentowner
WU WILLIAM WAI LEUNGdirector
LIM SHENG HON DANNYdirector
HEUSZEL FRANK Dofficer
HEUSZEL FRANK Ddirector
SHARING SERVICES GLOBAL Corptenpercentowner
WONG HIU PANdirector
ALSET INTERNATIONAL LTDtenpercentowner
GLOBAL BIOMEDICAL PTE. LTD.other
GLOBAL BIOMEDICAL PTE. LTD.tenpercentowner
MACKO TODD Dofficer
CHAN TUNG MOEdirector
GRISHAM STANLEY V.director
THATCH JOHNdirector
LEE SASSUAN (SAMSON)director
ESCUDERO JOSEdirector
SCOTT BRETT Ldirector
AVALLONE PAMELAdirector
GRADY JASONofficer
SANDERS JOSEPH L.director
LO WAH WAIdirector
DELGIORNO DANIELdirector
HURWITZ WARRENdirector
LERNER WILLIAMdirector
MARCUS CLARK A.director
FAGENSON ROBERT Bdirector
RONALDI JEFFREYdirector
RONALDI JEFFREYofficer
BZDICK ROBERT B.officer
BZDICK ROBERT B.director
JONES PHILofficer
PERRELLI JONATHONdirector
GREENSTEIN IRA Adirector
HARDIGAN PETERofficer
HARDIGAN PETERdirector
KLEIN DAVID ERICdirector
CRONIN JOHN Edirector
O BRIEN ROGER D.director
JONES PHILdirector
WHITE PATRICKdirector
WHITE PATRICKofficer
WICKER DAVID MICHAELofficer
WICKER DAVID MICHAELdirector
ASHMAN TIMOTHY Adirector
HARRISON ALAN Edirector
ROY MICHAEL Jdirector
ROY MICHAEL Jofficer
JONES PHILIP Lofficer
LALOGGIA CHARLES Mtenpercentowner
ETTINGER PETERofficer

CHINA SOARING INC.

Chan Heng Fai Ambrosetenpercentowner
Alset Inc.tenpercentowner
Chan Heng Fai Ambrosedirector
FRAGMENTED INDUSTRY EXCHANGE INCtenpercentowner
TRAPP ROBERT Hdirector
WONG TAT KEUNGdirector
TAN SENG WEEofficer
LEE YUEN FONGofficer
YEUNG CHUN WINGdirector
LEE YUEN FONGdirector
TAN SENG WEEdirector
TSANG PO YEE BELLAofficer
TSANG PO YEE BELLAdirector
TSANG PO YEE BELLAtenpercentowner
LUM KAN FAIdirector
PEHRSON JOHANdirector
TAN SENG WEEtenpercentowner
MECKE MATTHEW Rdirector
ROBINSON ANTHONYdirector
MECKE MATTHEW Rofficer
MANNING PAUL F.director
MANNING PAUL F.officer

HWH International Inc.

Chan Heng Fai Ambrose10% owner
Alset Inc.10% owner
SHARING SERVICES GLOBAL Corp10% owner
Alset Inc.tenpercentowner
Chan Heng Fai Ambrosetenpercentowner
Chan Heng Fai Ambrosedirector
Chan Heng Fai Ambroseofficer
ALSET INTERNATIONAL LTDtenpercentowner
SHARING SERVICES GLOBAL Corptenpercentowner
LIM SHENG HON DANNYofficer
CHAN ANTHONY S.officer
Yakira Capital Management, Inc.other
ALSET ACQUISITION SPONSOR, LLCtenpercentowner
WOLVERINE ASSET MANAGEMENT LLCother
THATCH JOHNofficer
Yakira Capital Management, Inc.tenpercentowner
GERBER SANDERtenpercentowner
HUDSON BAY CAPITAL MANAGEMENT LPtenpercentowner
WOLVERINE ASSET MANAGEMENT LLCtenpercentowner
WU WILLIAM WAI LEUNGdirector
WEI RONGGUOofficer
WONG TAT KEUNGdirector

Alset Inc.

HWH International Inc.10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
SHARING SERVICES GLOBAL Corp10% owner
Chan Heng Fai Ambrose10% owner
HWH International Inc.tenpercentowner
SHARING SERVICES GLOBAL Corptenpercentowner
Chan Heng Fai Ambroseofficer
DSS, INC.tenpercentowner
Chan Heng Fai Ambrosetenpercentowner
Chan Heng Fai Ambrosedirector
CHINA SOARING INC.tenpercentowner
IMPACT BIOMEDICAL INC.tenpercentowner
LIM SHENG HON DANNYdirector
WONG HIU PANdirector
ANG HAY KIMdirector
CHAN ANTHONY S.officer
TRAPP ROBERT Hother
CHAN TUNG MOEofficer
HFE HOLDINGS LTDtenpercentowner
HFE HOLDINGS LTDdirector
HFE HOLDINGS LTDofficer
TRAPP ROBERT Hdirector
MACKENZIE CHARLESofficer
WEI RONGGUOofficer
WONG TAT KEUNGdirector
LUI WAI LEUNG ALANofficer
WU WILLIAM WAI LEUNGdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WONG SHUI YEUNG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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