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

What is LI SAI YAM's risk level?

WhiteIntel flags LI SAI YAM as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LI SAI YAM appear across sources?

LI SAI YAM is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

LI SAI YAM

Name: LI SAI YAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LI SAI YAM, Organization, HK

LI SAI YAM — Hong Kong company (icij:icijol-73443). 1 holding. Cited to 1 registry.

ICIJ icijol-73443Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LI SAI YAM
- WORLDWIDE BUSINESS INVESTMENTS LTD..· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LI SAI YAM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LI SAI YAM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LI SAI YAM is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WORLDWIDE BUSINESS INVESTMENTS LTD..
Also holds roles at 3 other companies
- Suliana Taniwanshareholder of
- PINKERTON HOLDINGS LIMITEDshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LI SAI YAM?: No ownership or control links for LI SAI YAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LI SAI YAM's risk level?: WhiteIntel flags LI SAI YAM as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LI SAI YAM appear across sources?: LI SAI YAM is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LI SAI YAM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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