The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalYuen Family Trust is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
111 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.
- GALAXY ASIA LIMITED.director of
- ALPLORA LIMITEDdirector of
- ASIA SUPREME LIMITEDdirector of
- RIVER TREASURE LIMITEDdirector of
- MYS FINANCE LIMITEDdirector of
- MYS FINANCE LIMITEDshareholder of
- FUJIKON INDUSTRIAL (BVI) Limiteddirector of
- Super Management Group Limiteddirector of
- Super Management Group Limitedshareholder of
- SMART SUCCESS MANAGEMENT LIMITEDdirector of
- Boon Corporationdirector of
- Midas Holdings Limiteddirector of
- Vivace Limiteddirector of
- Chow Family Trustauthorised person / signatory of
- Chow Family Trustprotector of
- Chu Family Trustauthorised person / signatory of
- Yeung Family Trustprotector of
- ALPLORA LIMITEDshareholder of
- RIVER TREASURE LIMITEDshareholder of
- RECYCLE POWER LIMITEDdirector of
- ACOUSTIC TOUCH LIMITEDdirector of
- SHINNING FAIRVIEW HOLDINGS INC.shareholder of
- FUJIKON INDUSTRIAL (BVI) Limiteddirector of
- SMART SUCCESS MANAGEMENT LIMITEDdirector of
- SKY TALENT ENTERPRISES LIMITEDdirector of
- SKY TALENT ENTERPRISES LIMITEDshareholder of
- Blue Ocean International Inc.director of
- Blue Ocean International Inc.shareholder of
- Boon Corporationbeneficial owner of
- Boon Corporationshareholder of
- JAPAN CAPITAL CORPORATIONshareholder of
- RECYCLE POWER LIMITEDshareholder of
- ACOUSTIC TOUCH LIMITEDshareholder of
- Professional Support Limitedauthorised person / signatory of
- Professional Support Limitedbeneficial owner of
- Fidelitycorp Limitedbeneficial owner of
- Fidelitycorp Limiteddirector of
- Fidelitycorp Limitedshareholder of
- ALFI (Cook Islands) Partnershipbeneficial owner of
- Bingara Limitedshareholder of
- Stockcorp Limiteddirector of
- ITC Accounting Services Limiteddirector of
- ITC Accounting Services Limitedshareholder of
- Axis Group Limitedshareholder of
- Regal Investments Corporation Limitedshareholder of
- CITIC Capital Active Partner Fund Limitedsecretary of
- CITIC Capital Active Partner Fund Limitedshareholder of
- CMC Pacific Investments Limitedshareholder of
- QC Service Limitedshareholder of
- Chanco (Pacific) Limitedshareholder of
- New Zealand Wireless Limitedshareholder of
- D.H. International Limitedshareholder of
- Pacific Shipping Services Pty Limitedshareholder of
- Wing Go (Cook Islands) Holdings Limitedshareholder of
- Fife Limitedshareholder of
- City Toys Holdings Limitedshareholder of
- Saniwell Holding Inc.shareholder of
- Trustcorp Limiteddirector of
- Trustcorp Limitedshareholder of
- Directcorp Limitedbeneficial owner of
- Directcorp Limiteddirector of
- Broadway Investments Limitedshareholder of
- Asia-Pacific Investments Limitedshareholder of
- Gainbase Industrial (CI) Limitedshareholder of
- Gambier Properties Ltdshareholder of
- Surrey Investments Limitedshareholder of
- Marble Investment Ltdshareholder of
- Taiwan Fund Managers Limitedshareholder of
- Lyons Limitedshareholder of
- Thames Inc.shareholder of
- Portcullis TrustNet (Hong Kong) Limitedshareholder of
- International Investment Consultants Limitedshareholder of
- Asian Pacific Holdings Limitedshareholder of
- Super Products (Cook Islands) Limitedshareholder of
- Tiger One Limitedshareholder of
- Liquidation Services Ltdshareholder of
- Boon Corporationshareholder of
- Vivace Limitedshareholder of
- Partibus Limitedshareholder of
- Intermarket Credit And Finance Company Limitedshareholder of
- Zamora Finance Limitedshareholder of
- Brenta Limitedshareholder of
- Pacific Bridges Associates Limitedshareholder of
- Platino Limitedshareholder of
- Wirontono Bellwood Pan Asia, Ltdshareholder of
- Better Rich Investment Limitedshareholder of
- Wellington Investment Company Ltdshareholder of
- Verdon Corporation Limitedshareholder of
- Red Rock Pacific Limitedshareholder of
- Insurance Underwriting Syndicate of Americas Limitedshareholder of
- Century Insurance Limitedshareholder of
- The A.G.F. Compson International Trustprotector of
- Coconut Trusttrustee of trust of
- The Dry Trusttrustee of trust of
- The Weilan Trusttrustee of trust of
- Temple Trustprotector of
- Chi Hang Trusttrust settlor of
- Marlinespike Trusttrustee of trust of
- A & I Trustprotector of
- The Annie (1997) Trustprotector of
- Chow Family Trusttrustee of trust of
- Chu Family Trusttrustee of trust of
- Madama Summit Trusttrustee of trust of
- White Eagle Trusttrust settlor of
- Michael Sit Trusttrustee of trust of
- Wong Cheong Chiu Family Trusttrustee of trust of
- Equity Investments Trustprotector of
- SHARROW LIMITEDshareholder of
- The AFC Trusttrustee of trust of
- SKY TALENT ENTERPRISES LIMITEDshareholder of
- SKY TALENT ENTERPRISES LIMITEDdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier