Who owns YEO BOON SIAH?

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

What is YEO BOON SIAH's risk level?

WhiteIntel flags YEO BOON SIAH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YEO BOON SIAH appear across sources?

YEO BOON SIAH is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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YEO BOON SIAH

Name: YEO BOON SIAH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YEO BOON SIAH, Organization, SG

YEO BOON SIAH — Singapore company (icij:icijol-12129218). 1 holding. Cited to 1 registry.

ICIJ icijol-12129218OrganizationSG

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

YEO BOON SIAH
- MONEY AROUND INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YEO BOON SIAH — 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 YEO BOON SIAH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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

Nothing further on YEO BOON SIAH 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.

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MONEY AROUND INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- NG SOON KAIshareholder of
- TRISULA DEWANTARA,SHshareholder of
- CINLIN SUSANTOshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YEO BOON SIAH. 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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