Name: FUNG YING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNG YING LTD?

Accepted Answer

In the current sources, FUNG YING LTD is connected to Mrs Hoi Yee Lam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNG YING LTD's risk level?

Accepted Answer

WhiteIntel flags FUNG YING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNG YING LTD appear across sources?

Accepted Answer

FUNG YING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FUNG YING LTD

OWNERSHIP & CONTROL