Who owns CHENG WAI YIN?

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

What is CHENG WAI YIN's risk level?

WhiteIntel flags CHENG WAI YIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHENG WAI YIN appear across sources?

CHENG WAI YIN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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CHENG WAI YIN

Name: CHENG WAI YIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHENG WAI YIN, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

CHENG WAI YIN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHENG WAI YIN
- GO SILVER TOPRICH, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

31 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.

GO SILVER TOPRICH, INC.

WO KUK CHINGtenpercentowner
WO KUK CHINGdirector
WONG ERINofficer
LUO XIONGdirector
WONG CHING WING ELISEdirector
LUO XIONGofficer
LIU KA LIM (LOUIS)director
CHAN DANVIL KIN HANGdirector
YAN PANofficer
LUO XIONGtenpercentowner
TSE KAREN KA YANdirector
GOODWIN JEREMYdirector
SHEN HUASONG SHEENAofficer
FONG ANSON YIU MINGdirector
FONG ANSON YIU MINGofficer
FONG ANSON YIU MINGtenpercentowner
SCHWARTZ SANFORDother
LEUNG CHI MINGofficer
MA YONG QINGofficer
FRIESS MICHAELother
LEUNG CHI MINGdirector
MAO LILItenpercentowner
GRAND WILL INVESTMENT GROUP LTD.tenpercentowner
LILJA DAVIDother
LOGO INTERNATIONAL HOLDINGS LTD.tenpercentowner
LILJA DAVIDdirector
FRIESS MICHAELdirector
SCHWARTZ SANFORDtenpercentowner
FRIESS MICHAELofficer
LILJA DAVIDofficer
FRIESS MICHAELtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHENG WAI YIN. 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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