Who owns YEN Shiao Hua, Sheridan ????

No ownership or control links for YEN Shiao Hua, Sheridan ??? are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YEN Shiao Hua, Sheridan ???'s risk level?

WhiteIntel flags YEN Shiao Hua, Sheridan ??? as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YEN Shiao Hua, Sheridan ??? appear across sources?

YEN Shiao Hua, Sheridan ??? is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Dossier

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YEN Shiao Hua, Sheridan ???

Name: YEN Shiao Hua, Sheridan ??? — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YEN Shiao Hua, Sheridan ???, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

YEN Shiao Hua, Sheridan ??? is a Organization registered in HK 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

YEN Shiao Hua, Sheridan ???
- iAdvantage Holdings Ltd.· director of
- RIDERSTRACK DEVELOPMENT LIMITED· director of
- EXPRESS SPIRIT INVESTMENT LIMITED· director of
- ABLE DRIVE INVESTMENT INC.· director of
- NEW TOP FINANCE LIMITED· director of
- ASIA-TECH.COM GROUP CORPORATION· director of
- Sunevision e-Management Holdings Limited· director of
- REAL SHINES LIMITED· director of
- SuperHome (Content) Limited· director of
- SuperHome (I.P.) Limited· director of
- ASIAN FAITH INVESTMENT LIMITED· director of
- POSITRON OFFSHORE CORPORATION· director of
- ALWAYS WINNER LIMITED· director of
- SUNLIT TECHNOLOGY GROUP LIMITED· director of

/04

Directorship network

91 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.

iAdvantage Holdings Ltd.

Huge Profit Investments Ltd.shareholder of
Herbert HUI Ho Mingdirector of
Tung Chi Ho, Ericdirector of
Wong Yick Kam Michaeldirector of
PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard)director of

RIDERSTRACK DEVELOPMENT LIMITED

Herbert HUI Ho Mingdirector of
Tung Chi Ho, Ericdirector of
iAdvantage Data Cebtre Limitedshareholder of
SO Sing Tak, Andrew ???director of

EXPRESS SPIRIT INVESTMENT LIMITED

Harvison International Limitedshareholder of
TSIM Wing Kit, Alfred ???director of
Huge Profit Investments Ltd.shareholder of
LI Ching Kam ??? (Alias: Frederick)director of
HUI Ho Ming, Herbert ???director of
Chan Wing Yuen, Hubertsecretary of
PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard)director of
Sunevision Secretarial Services Limitedsecretary of
SO Sing Tak, Andrew ???director of

ABLE DRIVE INVESTMENT INC.

Andrew SO Sing Takdirector of
Ho Chi Lam, Alfreddirector of
Sunevision Investments Limitedshareholder of
Bearer 1shareholder of
HUI Ho Ming, Herbert ???director of
Alfred TSIM Wing Kitdirector of
Sunevision Secretarial Services Limitedsecretary of

NEW TOP FINANCE LIMITED

Douglas Lidirector of
Frederick Hubert Changdirector of
Ho Chi Lam, Alfreddirector of
Ian Charles Stonedirector of
SmarTone (BVI) Investment Holdings Limitedshareholder of
HUI Ho Ming, Herbert ???director of
Tseung Kar Keung, Danieldirector of
Kwok Ping Luen, Raymonddirector of
Lau Man Fai, Christopherdirector of
Michael John Lonergandirector of
Bright ARt Finance Limitedshareholder of
Sunevision Secretarial Services Limitedsecretary of

ASIA-TECH.COM GROUP CORPORATION

Huge Profit Investments Ltd.shareholder of
Ho Chi Lam, Alfreddirector of
Tsim Wing Kitdirector of
HUI Ho Ming, Herbert ???director of
Sunevision Secretarial Services Limitedofficer of

Sunevision e-Management Holdings Limited

Huge Profit Investments Ltd.shareholder of
Ho Chi Lam, Alfreddirector of
Yim Ka Yan, Amydirector of
SO Chung Keung, Alfred ???director of
HUI Ho Ming, Herbert ???director of
Kwok Ping Luen, Raymonddirector of
Wong Yick Kam Michaeldirector of
Chow Sze Tang, Andrewdirector of
Chow Ka Yindirector of
Sunevision Secretarial Services Limitedofficer of

REAL SHINES LIMITED

TSIM Wing Kit, Alfred ???director of
Frederick Hubert Changdirector of
Sunevision Investments Limitedshareholder of
Tseung Kar Keung, Danieldirector of
Cheng Chung Ho, Jeremydirector of

SuperHome (Content) Limited

SuperHome (I.P.) Limited

ASIAN FAITH INVESTMENT LIMITED

Andrew SO Sing Takdirector of
TSIM Wing Kit, Alfred ???director of
Frederick Hubert Changdirector of
Sunevision Investments Limitedshareholder of
Tseung Kar Keung, Danieldirector of
Cheng Chung Ho, Jeremydirector of

POSITRON OFFSHORE CORPORATION

Frederick Hubert Changdirector of
Sunevision Investments Limitedshareholder of
Tseung Kar Keung, Danieldirector of

ALWAYS WINNER LIMITED

Andrew SO Sing Takdirector of
NG Miu Yin, Yolandadirector of
TSIM Wing Kit, Alfred ???director of
Huge Profit Investments Ltd.shareholder of

SUNLIT TECHNOLOGY GROUP LIMITED

TSIM Wing Kit, Alfred ???director of
Sunevision Investments Limitedshareholder of
Chang Frederick Hubertdirector of
Tseung Kar Keung, Danieldirector of
Cheng Chung Ho, Jeremydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YEN Shiao Hua, Sheridan ???. 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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