Name: HO YUEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HO YUEN LIMITED?

Accepted Answer

In the current sources, HO YUEN LIMITED is connected to Directcorp Limited, First Glasgow Trust Company LLC, Peter W. K. Yeung, Paul Jensen, Paul Jensen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HO YUEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HO YUEN LIMITED appear across sources?

Accepted Answer

HO YUEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HO YUEN LIMITED

OWNERSHIP & CONTROL