Name: SAN YI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAN YI LIMITED?

Accepted Answer

In the current sources, SAN YI LIMITED is connected to Tam Sze Hon, Tam King Yeung, Tam King Yeung, Cheung Suen Kwan, Yeung Sim Hing and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAN YI LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAN YI LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAN YI LIMITED appear across sources?

Accepted Answer

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

SAN YI LIMITED

OWNERSHIP & CONTROL