YEE, KEVIN TREVOR KA GHIE
YEE, KEVIN TREVOR KA GHIE — company (icij:icijol-86017315). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- YEE, KEVIN TREVOR KA GHIE
- YEE GROCERY· owner of
- HARD BODIES GYM N.V.· managing director of
- YEE GROCERY N.V.· managing director of
- LIQUORS & SCENTS· proxy of
- CORPUS SANUS CENTRUM· proxy of
- LICORES & AROMAS N.V.· managing director of
- CINDY'S FOODCORNER N.V.· managing director of
- A.S.T.A. FOUNDATION· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YEE, KEVIN TREVOR KA GHIE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of YEE, KEVIN TREVOR KA GHIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on YEE, KEVIN TREVOR KA GHIE is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- A.S.T.A. FOUNDATIONAlso holds roles at 2 other companies
- LING, CHEN KEONG CLIFTONpresident of
- LIE-HAP-PO, MARIO MICHIELsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YEE, KEVIN TREVOR KA GHIE?
- What is YEE, KEVIN TREVOR KA GHIE's risk level?
- Where does YEE, KEVIN TREVOR KA GHIE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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