LIVE · CORPUS
/ Dossier
■
HANG YIP INVESTMENTS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
HANG YIP INVESTMENTS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- HANG YIP INVESTMENTS LIMITED
- Sze Yip· director of
- Sze Yip· shareholder of
- Wang Xin Yu· director of
- Wang Xin Yu· shareholder of
- Zhou HongXing· director of
- Zhou HongXing· shareholder of
- Zhou Qian Hao· director of
- Zhou Qian Hao· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sze Yipdirector of→HANG YIP INVESTMENTS LIMITED
- 1Sze Yipshareholder of→HANG YIP INVESTMENTS LIMITED
- 1Wang Xin Yudirector of→HANG YIP INVESTMENTS LIMITED
- 1Wang Xin Yushareholder of→HANG YIP INVESTMENTS LIMITED
- 1Zhou HongXingdirector of→HANG YIP INVESTMENTS LIMITED
- 1Zhou HongXingshareholder of→HANG YIP INVESTMENTS LIMITED
- 1Zhou Qian Haodirector of→HANG YIP INVESTMENTS LIMITED
- 1Zhou Qian Haoshareholder of→HANG YIP INVESTMENTS LIMITED