Who owns Yam Kee Cheong?

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

What is Yam Kee Cheong's risk level?

WhiteIntel flags Yam Kee Cheong as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yam Kee Cheong appear across sources?

Yam Kee Cheong is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Yam Kee Cheong

Name: Yam Kee Cheong — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yam Kee Cheong, Organization

Yam Kee Cheong — company (icij:icijol-122194). 1 holding. Cited to 1 registry.

ICIJ icijol-122194Organization

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

Yam Kee Cheong
- MODERN ART HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Yam Kee Cheong — 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 Yam Kee Cheong is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Yam Kee Cheong is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
MODERN ART HOLDINGS LIMITED
Also holds roles at 8 other companies
- Cheng Choong Chin Jamesdirector of
- Tin Fung Chun Amydirector of
- Lam Wai Yin Jennydirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yam Kee Cheong. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Yam Kee Cheong — nothing is disclosed before that.

Claim this record