LUI YIM SHEUNG
LUI YIM SHEUNG — Singapore company (icij:icijol-43992). 8 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.
- LUI YIM SHEUNG
- TING CHUAN INVESTMENT GROUP LTD· director of
- TREASURE REACH HOLDING LIMITED· director of
- ORIENTAL BLOOM HOLDING GROUP LIMITED· director of
- Equinox Investments Worldwide Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUI YIM SHEUNG — 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 LUI YIM SHEUNG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 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 LUI YIM SHEUNG is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Equinox Investments Worldwide LtdAlso holds roles at 3 other companies
- Sherper Limitedsecretary of
- YIU CHI SHINGdirector of
- YIU CHI SHINGshareholder of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDAlso holds roles at 2 other companies
- YIU CHI SHINGdirector of
- YIU CHI SHINGshareholder of
- TING CHUAN INVESTMENT GROUP LTDAlso holds roles at 2 other companies
- YIU CHI SHINGshareholder of
- YIU CHI SHINGdirector of
- TREASURE REACH HOLDING LIMITEDAlso holds roles at 2 other companies
- YIU CHI SHINGdirector of
- YIU CHI SHINGshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUI YIM SHEUNG?
- What is LUI YIM SHEUNG's risk level?
- Where does LUI YIM SHEUNG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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