Name: PIKO DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIKO DEVELOPMENT LTD., Company, HK

Question 1

Who owns PIKO DEVELOPMENT LTD.?

Accepted Answer

In the current sources, PIKO DEVELOPMENT LTD. is connected to MR LAU PUI WAI, MR POON KIT, KEN, MR LO HO KONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIKO DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags PIKO DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PIKO DEVELOPMENT LTD. appear across sources?

Accepted Answer

PIKO DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

PIKO DEVELOPMENT LTD.

/01Ownership & control

Ownership & control