Name: PERFECT-UNION INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECT-UNION INVESTMENT LIMITED?

Accepted Answer

In the current sources, PERFECT-UNION INVESTMENT LIMITED is connected to Bearer 1, Fansway Managers Limited, MA Siu Mei Peggy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT-UNION INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERFECT-UNION INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERFECT-UNION INVESTMENT LIMITED appear across sources?

Accepted Answer

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

PERFECT-UNION INVESTMENT LIMITED

OWNERSHIP & CONTROL