---
title: "ANNIE YEAP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ed15cdc-2f38-5cb7-87b7-be68a53ae53b
json: https://whiteintel.dev/api/public/dossier/8ed15cdc-2f38-5cb7-87b7-be68a53ae53b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANNIE YEAP

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8ed15cdc-2f38-5cb7-87b7-be68a53ae53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ed15cdc-2f38-5cb7-87b7-be68a53ae53b  

## Ownership & control

### Holdings / subsidiaries

- **GLENFERRIE LIMITED** (Director) — https://whiteintel.dev/entity/20a4ff2c-3f49-51f6-974a-01e9c9d0eda0
- **TEMA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fb26baac-b9d7-5019-b861-8d0f0ee0aef5
- **MALLIA LIMITED** (Director) — https://whiteintel.dev/entity/9ca3f2f0-71d6-59f2-a514-aa2a45979bc6
- **VALDAI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/33419617-bbac-5584-bbd9-6a56b41f0957
- **REPCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/dda10192-fb65-510c-96ce-4a3f73a8fa44
- **SUREMAX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a7fde33a-770e-5716-9a61-6db0c83d9398
- **KAGATI LIMITED** (Director) — https://whiteintel.dev/entity/d130224a-7626-51ee-b65c-a083ae3667b3
- **MELLEA LIMITED** (Director) — https://whiteintel.dev/entity/caf57b4b-2c0b-5dc4-8151-871ed9d4a2d2
- **FUROTAS LIMITED** (Director) — https://whiteintel.dev/entity/1c4549a5-c122-52b2-bb57-4c74a7e51d4f
- **ABANCAY LIMITED** (Director) — https://whiteintel.dev/entity/0d8fa3dd-1508-5232-abe1-49d7b01518cd
- **FIN ECON LIMITED** (Director) — https://whiteintel.dev/entity/5e745c0b-8a19-53e2-8b33-40e26b355e0b
- **GLACIER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/aa9a4e1e-09bd-585b-ae02-8d7a18af1de8

…and **100** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANNIE YEAP** — https://whiteintel.dev/entity/8ed15cdc-2f38-5cb7-87b7-be68a53ae53b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNIE YEAP**. Human view: https://whiteintel.dev/entity/8ed15cdc-2f38-5cb7-87b7-be68a53ae53b · Structured JSON: https://whiteintel.dev/api/public/dossier/8ed15cdc-2f38-5cb7-87b7-be68a53ae53b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._