LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Wong - Denise is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Wong - Denise
- Stanley Trust· beneficiary of
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Directorship network
14 other rolesWhere 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.
Stanley Trust
- Appleby Trust (Cayman) Ltd.trustee of
- Signatories - Butterfield Bank January 2006is signatory for
- Yap - Stanleybeneficiary of
- Yap - Stanleysettlor of
- Yap - Marybeneficiary of
- Shue - Patricia Tiebeneficiary of
- Yap - Stanley Paulbeneficiary of
- Yap - Raymondbeneficiary of
- Yap - Josephbeneficiary of
- Lee - Mariabeneficiary of
- Wong - Rosieannabeneficiary of
- Lee - Juliannabeneficiary of
- Barteau - Beverlybeneficiary of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of