Who owns SIRIBANA FOOD & REFRESHMENT CENTER?

In the current sources, SIRIBANA FOOD & REFRESHMENT CENTER is connected to WONG, CHEE YUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIRIBANA FOOD & REFRESHMENT CENTER's risk level?

WhiteIntel flags SIRIBANA FOOD & REFRESHMENT CENTER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIRIBANA FOOD & REFRESHMENT CENTER appear across sources?

SIRIBANA FOOD & REFRESHMENT CENTER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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SIRIBANA FOOD & REFRESHMENT CENTER

Name: SIRIBANA FOOD & REFRESHMENT CENTER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIRIBANA FOOD & REFRESHMENT CENTER, Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Medium

Risk

SIRIBANA FOOD & REFRESHMENT CENTER is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

SIRIBANA FOOD & REFRESHMENT CENTER
- WONG, CHEE YUNG· owner of

Holdings / subsidiaries

None in current sources.

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Directorship network

2 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.

WONG, CHEE YUNG

WONG HE SUPERMARKETowner of
YONG SHENG SUPERCENTERowner of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIRIBANA FOOD & REFRESHMENT CENTER. 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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