Who owns Miss Kim Yeang Tran?

No ownership or control links for Miss Kim Yeang Tran are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Miss Kim Yeang Tran's risk level?

WhiteIntel flags Miss Kim Yeang Tran as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Kim Yeang Tran appear across sources?

Miss Kim Yeang Tran is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Miss Kim Yeang Tran

Name: Miss Kim Yeang Tran — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Kim Yeang Tran, Person, GB

Miss Kim Yeang Tran — UK person (oo-person:GB-COH-PER-10290073-qt015D6Mk1qb6pHC_AxkYLZsPEM). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/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

Miss Kim Yeang Tran
- YAM YAM BUBBLE WAFFLES LIMITED· beneficial owner100%· via OpenOwnership

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

/03

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.

●
YAM YAM BUBBLE WAFFLES LIMITED
Also holds roles at 4 other companies
- Mr Phy Tranbeneficial owner
- Kim Voa Tranbeneficial owner
- Miss Kim Yeang Tranbeneficial owner

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

Monitoring

Coverage of Miss Kim Yeang Tran is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Miss Kim Yeang Tran is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Kim Yeang Tran. 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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