Name: SHINE WIND INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE WIND INVESTMENT LIMITED?

Accepted Answer

In the current sources, SHINE WIND INVESTMENT LIMITED is connected to Chan Ka Fai Christopher, CHAN Wong Kam Ling, Pang Wai Yu Michelle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE WIND INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHINE WIND INVESTMENT LIMITED appear across sources?

Accepted Answer

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

SHINE WIND INVESTMENT LIMITED

OWNERSHIP & CONTROL