Who owns THENG - Ying Kuan?

No ownership or control links for THENG - Ying Kuan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THENG - Ying Kuan's risk level?

WhiteIntel flags THENG - Ying Kuan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THENG - Ying Kuan appear across sources?

THENG - Ying Kuan is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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THENG - Ying Kuan

Name: THENG - Ying Kuan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THENG - Ying Kuan, Organization, SG

Medium

OrganizationSG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Medium

Risk

THENG - Ying Kuan is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

THENG - Ying Kuan
- IMC HOLDINGS LIMITED· secretary of
- Wawasan Investments Limited· secretary of
- IMC Solution Shipping Limited· secretary of
- IMC GROUP HOLDINGS LIMITED· secretary of
- IMC PLANTATIONS HOLDINGS LTD.· secretary of
- IMC INDUSTRIAL CO. LTD.· secretary of
- IMC SHIPYARD HOLDINGS (CHINA) LTD· secretary of

/04

Directorship network

117 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.

IMC HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
IMC GROUP HOLDINGS LIMITEDshareholder of
IMC INDUSTRIAL LIMITED 万邦工业有限公司shareholder of
IMC AURORA HOLDINGS CO. INC.shareholder of
Carter - Linda Lsecretary of
Chan - Bernard Charnwutdirector of
CHAN - Robin Yau Hingdirector of
CHAN - Yeow Tohsecretary of
Cheung - King Wadirector of
CHEW - Tin Sudirector of
ENG - Aik Mengdirector of
Foyle Navigation Company Incorporatedshareholder of
HO - Danny Ding Bongdirector of
IMC PAN ASIA ALLIANCE CORPORATIONshareholder of
KIM - Kyung Soodirector of
KOAY - Peng Yenchairman of
KOAY - Peng Yendirector of
Orwell Maritime Corporationshareholder of
Saratoga Navigation Company Incorporatedshareholder of
Steede - Sheena Asecretary of
TAI - Sook Yeedirector of
Tamar Maritime Corporationshareholder of
TAN - Cheng Simdirector of
TSAO - Chavalitchairman of the board of
TSAO - Chavalitdirector of
Vine - Peter Alan Leedirector of
YANG - Yuelin Tdirector of
Yeo - Mark Andrew Kah Chongchairman of
Yeo - Mark Andrew Kah Chongdirector of

Wawasan Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
IMC HOLDINGS LIMITEDshareholder of
Carter - Linda Lsecretary of
CHEW - Tin Sudirector of
CHEW - Tin Susecretary of
CHEW - Tin Suvice-president of
ENG - Aik Mengdirector of
ENG - Aik Mengpresident of
HO - Danny Ding Bongdirector of
HO - Danny Ding Bongpresident of
Keyes - James Michaeldirector of
KIM - Kyung Soodirector of
LIM - Leng Pindirector of
LIM - Leng Pinpresident of
LIM - Leng Pinsecretary of
Morris - A Shaundirector of
Burnard - Claire M.secretary of
Steede - Sheena Asecretary of
TAI - Sook Yeedirector of
TAN - Chai Heedirector of
TAN - Chai Heepresident of
TAN - Cheng Simdirector of
WONG - Hok Leungdirector of
YANG - Yuelin Tdirector of
YANG - Yuelin Tvice-president of

IMC Solution Shipping Limited

Appleby Services (Bermuda) Ltd.secretary of
IMC HOLDINGS LIMITEDshareholder of
Bean - Dana Ssecretary of
Carter - Linda Lsecretary of
CHEW - Tin Suchairman of
CHEW - Tin Sudirector of
ENG - Aik Mengchairman of
ENG - Aik Mengdirector of
KIM - Kyung Soochairman of
KIM - Kyung Soodirector of
KOAY - Peng Yendirector of
LIM - Kweechairman of
LIM - Kweedirector of
LIM - Leng Pindirector of
TAI - Sook Yeechairman of
TAI - Sook Yeedirector of
TAN - Cheng Simdirector of
YANG - Yuelin Tdirector of

IMC GROUP HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amenechi - Mariesecretary of
Barbosa - Louisasecretary of
IMC PAN ASIA ALLIANCE CORPORATIONshareholder of
TAI - Sook Yeechairman of
TAI - Sook Yeedirector of
WONG - Rosseana Ko-Pingdirector of
Yeo - Mark Andrew Kah Chongchairman of
Yeo - Mark Andrew Kah Chongdirector of

IMC PLANTATIONS HOLDINGS LTD.

Appleby Services (Bermuda) Ltd.secretary of
IMC GROUP HOLDINGS LIMITEDshareholder of
Carter - Linda Lsecretary of
CHAN - Sek Mingdirector of
Chan - Raymond Yong Mingsecretary of
CHYE - Michael Hin Fahdirector of
Hoh - Wai Mengdirector of
IMC Investments Ltd.shareholder of
KIM - Kyung Soodirector of
KUSIP - ROSELY BINdirector of
LOW - Richard Kok Teckdirector of
SUTANTIO - Stephanus Eka Dasawarsadirector of
TAI - Sook Yeechairman of
TAI - Sook Yeedirector of
Wong - Poon Mingchairman of
Wong - Poon Mingdirector of
WONG - Rosseana Ko-Pingdirector of

IMC INDUSTRIAL CO. LTD.

Appleby Services (Bermuda) Ltd.secretary of
IMC GROUP HOLDINGS LIMITEDshareholder of
Carter - Linda Lsecretary of
OU - Wen Choosecretary of
TAI - Sook Yeedirector of
TSAO - Chavalitdirector of
WONG - Rosseana Ko-Pingdirector of

IMC SHIPYARD HOLDINGS (CHINA) LTD

Appleby Services (Bermuda) Ltd.secretary of
IMC HOLDINGS LIMITEDshareholder of
Allen - Merlesecretary of
Barbosa - Louisasecretary of
Cox - Bernettdirector of
KIM - Kyung Soodirector of
LAU - Chung Kidirector of
LI - Kwok Hungdirector of
Rawlins - Ruby Ldirector of
TAI - Sook Yeedirector of
TAN - Hai Chooidirector of
YANG - Yuelin Tdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THENG - Ying Kuan. 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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