Name: Mainone Investment Inc. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mainone Investment Inc., Company, HK

Question 1

Who owns Mainone Investment Inc.?

Accepted Answer

In the current sources, Mainone Investment Inc. is connected to Cheung Kei Kwong, Cheung Kei Kwong, Ma Wai Man, Mary, Ma Wai Man, Mary, Cheung Tong Ming, David and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mainone Investment Inc.'s risk level?

Accepted Answer

WhiteIntel flags Mainone Investment Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mainone Investment Inc. appear across sources?

Accepted Answer

Mainone Investment Inc. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Mainone Investment Inc.

/01Ownership & control

Ownership & control