Name: CHEE YEN INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEE YEN INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, CHEE YEN INVESTMENT COMPANY LIMITED is connected to Ri Waisamu alias Lee Wai Sum, Leung Hung Hing, Ri Denyu alias Lee Ding Yue, Vibury Company Limited, Credit Suisse Trust Limited formely: Credit Suisse Fides Trust Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEE YEN INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHEE YEN INVESTMENT COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHEE YEN INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

CHEE YEN INVESTMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHEE YEN INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL