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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ng Shi Yi | [sources] | |||
| Other name | Tania Ng | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Daughter of Ng Kheng Wah (a.k.a. Leo Ng). Representative of Lagun Sari Wedding & Catering Services Pte. Ltd. | [sources] | |||
| Address | 30 Olive Road, Caldecott Hill Estate, Singapore (298267) | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ng Kheng Wah | Ng Kheng Wah is the father of Ng Shi Yi | - | - | |
| Ng Shi Ying | Siblings | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Lagun Sari Wedding & Catering Services Pte. Ltd. | Representative | - | - | |
| Ohayo International | Director and shareholder | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
S9232298Z | Singapore | - | - | - | |