Who owns SHIU CHEONG JOHNNY YUEN?

No ownership or control links for SHIU CHEONG JOHNNY YUEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHIU CHEONG JOHNNY YUEN's risk level?

SHIU CHEONG JOHNNY YUEN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHIU CHEONG JOHNNY YUEN appear across sources?

SHIU CHEONG JOHNNY YUEN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SHIU CHEONG JOHNNY YUEN

Name: SHIU CHEONG JOHNNY YUEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIU CHEONG JOHNNY YUEN, Person, CY

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

SHIU CHEONG JOHNNY YUEN
- RUSSIAN TITAN COMPANY LIMITED· Director· via Cyprus DRCOR
- BRASENOSE SERVICES LIMITED· Director· via Cyprus DRCOR
- ARFIN LIMITED· Director· via Cyprus DRCOR
- EXPOKOM (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- KAPUCIUS SERVICES LIMITED· Director· via Cyprus DRCOR
- METELLUS LIMITED· Director· via Cyprus DRCOR
- DARDANIUS LIMITED· Director· via Cyprus DRCOR
- GUINER ENTERPRISES LTD· Director· via Cyprus DRCOR
- RUMIER HOLDINGS LTD· Director· via Cyprus DRCOR
- TENAVIVA LIMITED· Director· via Cyprus DRCOR
- ESIMANOR LΙΜΙTΕD· Director· via Cyprus DRCOR
- LUCILIUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CAEDMON LTD· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

13 parties · 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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ARFIN LIMITED
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
BRASENOSE SERVICES LIMITED
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
CAEDMON LTD
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
DARDANIUS LIMITED
Also holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
●
ESIMANOR LΙΜΙTΕD
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
EXPOKOM (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
GUINER ENTERPRISES LTD
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
KAPUCIUS SERVICES LIMITED
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
LUCILIUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
METELLUS LIMITED
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
RUMIER HOLDINGS LTD
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
RUSSIAN TITAN COMPANY LIMITED
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
●
TENAVIVA LIMITED
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector

13 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHIU CHEONG JOHNNY YUEN. 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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