WANG, SHENG YAN
WANG, SHENG YAN — company (icij:icijol-15398). 2 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.
- WANG, SHENG YAN
- WANGS SMARTBUY LTD.· director of
- SMARTBUY INVESTMENTS HOLDING LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WANG, SHENG YAN — 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 WANG, SHENG YAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 WANG, SHENG YAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- SMARTBUY INVESTMENTS HOLDING LTD.Also holds roles at 5 other companies
- ZHOU , PEI PEIdirector of
- LIU, ZHONG FANGdirector of
- ZHOU'S SMARTBUY LTD.shareholder of
- WANGS SMARTBUY LTD.Also holds roles at 4 other companies
- WANG, MING HUIdirector of
- WANG, MING HUIshareholder of
- Company Incorporations Asia Limitedsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WANG, SHENG YAN?
- What is WANG, SHENG YAN's risk level?
- Where does WANG, SHENG YAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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