Name: World Link Investment Enterprise Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns World Link Investment Enterprise Ltd.?

Accepted Answer

In the current sources, World Link Investment Enterprise Ltd. is connected to Sealight Corporate Services Limited, KENNY KENICHI NAKAGAWA, KENNY KENICHI NAKAGAWA, PENG WEI-WEN, PENG WEI-WEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is World Link Investment Enterprise Ltd.'s risk level?

Accepted Answer

WhiteIntel flags World Link Investment Enterprise Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does World Link Investment Enterprise Ltd. appear across sources?

Accepted Answer

World Link Investment Enterprise Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

World Link Investment Enterprise Ltd.

OWNERSHIP & CONTROL