---
title: "PERFECT RECORDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5fc5af-cee2-5402-ae44-cc826a04f95e
json: https://whiteintel.dev/api/public/dossier/fa5fc5af-cee2-5402-ae44-cc826a04f95e
identifier: icij:icijol-141510
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERFECT RECORDS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa5fc5af-cee2-5402-ae44-cc826a04f95e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5fc5af-cee2-5402-ae44-cc826a04f95e  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/d5239420-75a9-5d20-8e20-248f065e328a
- **Yeung Po Wah** (shareholder of) — https://whiteintel.dev/entity/34e95d24-086c-5c08-bc71-c28c3e0eb952

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/141510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFECT RECORDS LIMITED**. Human view: https://whiteintel.dev/entity/fa5fc5af-cee2-5402-ae44-cc826a04f95e · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5fc5af-cee2-5402-ae44-cc826a04f95e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._