Name: YEE SUN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YEE SUN ENTERPRISES LIMITED?

Accepted Answer

In the current sources, YEE SUN ENTERPRISES LIMITED is connected to MA YANMEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YEE SUN ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YEE SUN ENTERPRISES LIMITED appear across sources?

Accepted Answer

YEE SUN ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

YEE SUN ENTERPRISES LIMITED

OWNERSHIP & CONTROL