Who owns WONG, YAN TAI?

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

What is WONG, YAN TAI's risk level?

WhiteIntel flags WONG, YAN TAI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WONG, YAN TAI appear across sources?

WONG, YAN TAI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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WONG, YAN TAI

Name: WONG, YAN TAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WONG, YAN TAI, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

WONG, YAN TAI is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

WONG, YAN TAI
- AGENCIA CONTINENTAL· proxy of
- SUWINCA (FREE ZONE) N.V. (I.L.)· liquidator of
- ARKOCH INTERNATIONAL LIMITED N.V.· managing director of
- SADAYA JEWELERS LIMITED N.V.· managing director of

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Directorship network

4 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.

AGENCIA CONTINENTAL

WONG-CROES, CARMENowner of

ARKOCH INTERNATIONAL LIMITED N.V.

MYUNG, JOHN INSUNGmanaging director of

SADAYA JEWELERS LIMITED N.V.

COHEN, DAVID ZIONmanaging director of
SHUSTER BENITEZ, SALOMONmanaging director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WONG, YAN TAI. 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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