Who owns Ms Yi Ping Goh?

No ownership or control links for Ms Yi Ping Goh are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Yi Ping Goh's risk level?

WhiteIntel flags Ms Yi Ping Goh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Yi Ping Goh appear across sources?

Ms Yi Ping Goh is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Yi Ping Goh

Name: Ms Yi Ping Goh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Yi Ping Goh, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Yi Ping Goh controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Yi Ping Goh
- MOOBOO RETAIL SEMBILAN LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 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.

MOOBOO RETAIL SEMBILAN LIMITED

Ms Yi Ping Gohbeneficial owner
Mr Tin Yau Libeneficial owner
Sunny Cheng Huei Yangbeneficial owner
DUADATA LIMITEDbeneficial owner
Mr Chuan Hong Khawbeneficial owner
DUADATA LIMITEDbeneficial owner
Mr Tin Yau Libeneficial owner
Sunny Cheng Huei Yangbeneficial owner
Mr Chuan Hong Khawbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Yi Ping Goh. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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