Name: HUNKY DORY OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUNKY DORY OVERSEAS LIMITED, Company, JE

Question 1

Who owns HUNKY DORY OVERSEAS LIMITED?

Accepted Answer

In the current sources, HUNKY DORY OVERSEAS LIMITED is connected to CHRISTOPHER JOHN LEE, PADDY MIRANDA LEE, RYAN JOHN LEE, Church Street Trustees Limited as Trustees of the SBC Investment Trust, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PMCL TRUST NO 20 400. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUNKY DORY OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HUNKY DORY OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUNKY DORY OVERSEAS LIMITED appear across sources?

Accepted Answer

HUNKY DORY OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HUNKY DORY OVERSEAS LIMITED

/01Ownership & control

Ownership & control