Who owns Mr Leong Yann Khuan?

No ownership or control links for Mr Leong Yann Khuan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Leong Yann Khuan's risk level?

WhiteIntel flags Mr Leong Yann Khuan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Leong Yann Khuan appear across sources?

Mr Leong Yann Khuan is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Leong Yann Khuan

Name: Mr Leong Yann Khuan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Leong Yann Khuan, Person, MY

Low

PersonMY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: MY

Low

Risk

Mr Leong Yann Khuan controls or directs 1 company (MY).

/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

Mr Leong Yann Khuan
- DIAMOND BEACON UK LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

DIAMOND BEACON UK LIMITED

Mrs Lim Su Chenbeneficial owner
Mr Leong Yann Khuanbeneficial owner
Mrs Lim Su Chenbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Leong Yann Khuan. 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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