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Entities
MR YAN SHI
unknown
Individual
MR YAN SHI is an individual. Holds positions at BOAI GROUP LIMITED, SHIPPING TO CHINA LTD, 14002925, 11323768, and 777 MARKET LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BOAI GROUP LIMITED
SHAREHOLDER
🇬🇧 SHIPPING TO CHINA LTD
SHAREHOLDER
🇬🇧 14002925
SHAREHOLDER
🇬🇧 11323768
SHAREHOLDER
🇬🇧 SHIPPING TO CHINA LTD
DIRECTOR
🇬🇧 11323768
DIRECTOR
🇬🇧 BOAI GROUP LIMITED
DIRECTOR
🇬🇧 14002925
DIRECTOR
🇬🇧 777 MARKET LTD
DIRECTOR