Name: ENVIRO CONCEPT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENVIRO CONCEPT LTD?

Accepted Answer

In the current sources, ENVIRO CONCEPT LTD is connected to CHAN OI MEI, FIDASIA LIMITED, FIDASIA LIMITED, FIDASIA LIMITED, CLARA ARLENE OCHOA BAYBAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENVIRO CONCEPT LTD's risk level?

Accepted Answer

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

Question 3

Where does ENVIRO CONCEPT LTD appear across sources?

Accepted Answer

ENVIRO CONCEPT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ENVIRO CONCEPT LTD

OWNERSHIP & CONTROL