Name: Pui Yee Holdings Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pui Yee Holdings Co., Ltd.?

Accepted Answer

In the current sources, Pui Yee Holdings Co., Ltd. is connected to Beresford Pension Trust Limited as trustee of The Christopher Tresidder Pension Trust., TANG PUI YEE TRESIDDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pui Yee Holdings Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Pui Yee Holdings Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pui Yee Holdings Co., Ltd. appear across sources?

Accepted Answer

Pui Yee Holdings Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Pui Yee Holdings Co., Ltd.

OWNERSHIP & CONTROL