Who owns Sun Pearl Holdings Limited?

In the current sources, Sun Pearl Holdings Limited is connected to Hung Kwong Yee, Cheng Kuo Liang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sun Pearl Holdings Limited's risk level?

WhiteIntel flags Sun Pearl Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sun Pearl Holdings Limited appear across sources?

Sun Pearl Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Sun Pearl Holdings Limited

Name: Sun Pearl Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sun Pearl Holdings Limited, Company, HK

Medium

CompanyHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

Sun Pearl Holdings Limited is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Sun Pearl Holdings Limited
- Hung Kwong Yee· shareholder of
- Cheng Kuo Liang· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Sun Pearl Holdings Limited. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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