THAM Ming Yong
THAM Ming Yong — MY company (icij:icijol-111200). 1 holding. 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.
- THAM Ming Yong
- SURPLUS TRADE INVESTMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THAM Ming Yong — 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 THAM Ming Yong is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY 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 THAM Ming Yong is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SURPLUS TRADE INVESTMENT LIMITEDAlso holds roles at 3 other companies
- SJTU Sunway Software Industry Limitedshareholder of
- Sze Wai Marcodirector of
- Acticorp Limiteddirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THAM Ming Yong?
- What is THAM Ming Yong's risk level?
- Where does THAM Ming Yong appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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