YIU CHI SHING
YIU CHI SHING — Singapore company (icij:icijol-80988). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- YIU CHI SHING
- SINOSMART LIMITED· director of
- GERANIUM VENTURES LIMITED· director of
- TING CHUAN INVESTMENT GROUP LTD· director of
- CHINA EXPRESSWAYS COMPANY LIMITED· director of
- FAREAST ALLIED INVESTMENTS LTD.· director of
- PARK CREATION INVESTMENT LIMITED· shareholder of
- TREASURE REACH HOLDING LIMITED· director of
- ORIENTAL BLOOM HOLDING GROUP LIMITED· director of
- Equinox Investments Worldwide Ltd· director of
- TransGlobal Equity Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YIU CHI SHING — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of YIU CHI SHING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 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 YIU CHI SHING is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- CHINA EXPRESSWAYS COMPANY LIMITEDAlso holds roles at 36 other companies
- Tsang Chiu Tak, Jackdirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
- Equinox Investments Worldwide LtdAlso holds roles at 3 other companies
- LUI YIM SHEUNGdirector of
- LUI YIM SHEUNGshareholder of
- Sherper Limitedsecretary of
- FAREAST ALLIED INVESTMENTS LTD.Also holds roles at 30 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
- GERANIUM VENTURES LIMITEDAlso holds roles at 30 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDAlso holds roles at 2 other companies
- LUI YIM SHEUNGdirector of
- LUI YIM SHEUNGshareholder of
- PARK CREATION INVESTMENT LIMITEDAlso holds roles at 4 other companies
- MONEY3 INTL TECHNOLOGY LTDdirector of
- MONEY3 INTL TECHNOLOGY LTDshareholder of
- Equinox Investments Worldwide Ltddirector of
- SINOSMART LIMITEDAlso holds roles at 29 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
- TING CHUAN INVESTMENT GROUP LTDAlso holds roles at 3 other companies
- LUI YIM SHEUNGdirector of
- LUI YIM SHEUNGshareholder of
- YIU CHI SHINGshareholder of
- TransGlobal Equity Inc.Also holds roles at 6 other companies
- Sherper Limitedsecretary of
- GOLD UNIVERSAL LIMITEDshareholder of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDshareholder of
- TREASURE REACH HOLDING LIMITEDAlso holds roles at 2 other companies
- LUI YIM SHEUNGdirector of
- LUI YIM SHEUNGshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YIU CHI SHING?
- What is YIU CHI SHING's risk level?
- Where does YIU CHI SHING appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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