Name: The Hambly Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Hambly Trust?

Accepted Answer

In the current sources, The Hambly Trust is connected to Appleby Trust (Cayman) Ltd., Sung - Jerry Ye Ven, Sung - Jerry Ye Ven, Ven Sung - Amanda, Ven Sung - Gregory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Hambly Trust's risk level?

Accepted Answer

WhiteIntel flags The Hambly Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Hambly Trust appear across sources?

Accepted Answer

The Hambly Trust is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

The Hambly Trust

OWNERSHIP & CONTROL