Who owns CHUAN LIM YEE?

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

What is CHUAN LIM YEE's risk level?

WhiteIntel flags CHUAN LIM YEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHUAN LIM YEE appear across sources?

CHUAN LIM YEE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

CHUAN LIM YEE

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

CHUAN LIM YEE — US company (sec:0001737084). 1 holding. Every claim linked to its source.

SEC 0001737084CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

CHUAN LIM YEE
- ADVANCED VENTURES CORP· officer· via SEC EDGAR

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

Monitoring

Coverage of CHUAN LIM YEE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHUAN LIM YEE is behind a paywall — everything we hold on this subject is already on this page.

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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.

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ADVANCED VENTURES CORP
Also holds roles at 19 other companies
- LEOW YOON LIANGtenpercentowner
- VENVICI PARTNERS LTDtenpercentowner
- TANG WAI CHONG ELDEEofficer

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHUAN LIM YEE. 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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