CHUNG, MONNIS ABDON YUEN
CHUNG, MONNIS ABDON YUEN — company (icij:icijol-86009447). 10 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.
- CHUNG, MONNIS ABDON YUEN
- SAN NICOLAS PLACE· proxy of
- SAN NICOLAAS FRUIT CENTER· owner of
- SAN NICOLAS WHOLESALER FOOD & ARTICLES· owner of
- CURA CABAI STORE· owner of
- SANTA CRUZ MARKET· owner of
- SAN NICOLAS PLACE· owner of
- MONNIS ENTERPRISES N.V.· proxy of
- GOLDEN LOTUS MARKET N.V.· proxy of
- GOLDEN LOTUS MARKET N.V. - PEOPLE STORE· proxy of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHUNG, MONNIS ABDON YUEN — 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 CHUNG, MONNIS ABDON YUEN 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 CHUNG, MONNIS ABDON YUEN is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- GOLDEN LOTUS MARKET N.V. - PEOPLE STOREAlso holds roles at 1 other company
- LIU, FENGSImanaging director of
- MONNIS ENTERPRISES N.V.Also holds roles at 3 other companies
- LIU, FENGSIliquidator of
- LIU, FENGSImanaging director of
- TSU, CHARLES VALEROliquidator of
- MONNIS ENTERPRISES N.V. - CURA CABAI STOREAlso holds roles at 1 other company
- LIU, FENGSImanaging director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHUNG, MONNIS ABDON YUEN?
- What is CHUNG, MONNIS ABDON YUEN's risk level?
- Where does CHUNG, MONNIS ABDON YUEN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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