Who owns Mr Wai-Bien Cheung?

No ownership or control links for Mr Wai-Bien Cheung are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Wai-Bien Cheung's risk level?

WhiteIntel flags Mr Wai-Bien Cheung as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Wai-Bien Cheung appear across sources?

Mr Wai-Bien Cheung is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Wai-Bien Cheung

Name: Mr Wai-Bien Cheung — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Wai-Bien Cheung, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Wai-Bien Cheung controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Wai-Bien Cheung
- 93 PRIORY GROVE RESIDENTS LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

93 PRIORY GROVE RESIDENTS LIMITED

Ms Maria Idoia Aristegui Canalesbeneficial owner
Ms Rosemary Denison Ellisbeneficial owner
Mr Joel Israel Herzigbeneficial owner
Mr Bradley Milnbeneficial owner
Mr Colin Pollockbeneficial owner
Mr Christopher James Whitebeneficial owner
Mr Bradley Milnbeneficial owner
Ms Maria Idoia Aristegui Canalesbeneficial owner
Mr Colin Pollockbeneficial owner
Ms Rosemary Denison Ellisbeneficial owner
Mr Joel Israel Herzigbeneficial owner
Mr Christopher James Whitebeneficial owner
Mr Wai-Bien Cheungbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Wai-Bien Cheung. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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