Who owns CHENG, TAT YAN?

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

What is CHENG, TAT YAN's risk level?

WhiteIntel flags CHENG, TAT YAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHENG, TAT YAN appear across sources?

CHENG, TAT YAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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/ Dossier

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CHENG, TAT YAN

Name: CHENG, TAT YAN — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHENG, TAT YAN, Organization

High

Organization·—·icij:icijol-86009373

JSON / MCP View network

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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E BOCO BAR & RESTAURANT N.V.
managing director of
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CHEUNG GONG "GROCERY" & RESTAURANT
proxy of
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CHENG'S SUPERCENTER NV
managing director of
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SILKCUT
owner of
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ACERO REAL ESTATE & CONSTRUCTION N.V.
managing director of
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POOL PLAZA & DEVELOPMENT N.V.
managing director of
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WISH HOLDING V.B.A.
managing director of
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COOPERATIEVE VERENIGING NEW CHINA CLUB
president of
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GREEN PEPPER RESTAURANT & DEVELOPMENT N.V.
managing director of
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DREAMHOUSE REALTY & CONSTRUCTION N.V.
managing director of
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FORTUNELAND DEVELOPMENT N.V.
managing director of
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MANDARIN FOOD MART N.V.
managing director of
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SUN SEASON DEVELOPMENT N.V.
managing director of
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TURTUGA'S DEVELOPMENT N.V.
managing director of
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KARTSON DEVELOPMENT N.V.
managing director of
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VERENIGING VAN EIGENAARS THE PEARL
board-member of
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LUMIERE RESIDENCES & PROPERTY DEVELOPMENT VBA
managing director of
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MOZAMBIQUE RESTAURANT & DEVELOPMENT VBA
managing director of
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FULL HOUSE RESTAURANT AND DEVELOPMENT VBA
managing director of
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RIGHTMOVE REALTY VBA
managing director of
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LUMIERE RESIDENCES & PROPERTY DEVELOPMENT VBA - LUMIERE
managing director of
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EMPRESS DEVELOPMENT VBA
managing director of
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FULL HOUSE RESTAURANT AND DEVELOPMENT VBA - RIO STEAK HOUSE
managing director of

CHENG, TAT YAN

/01Ownership & control

Ownership & control