Name: KANWAY INTERNATIONAL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANWAY INTERNATIONAL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, KANWAY INTERNATIONAL DEVELOPMENT LIMITED is connected to Heidi International Limited, PARSONS MUSIC GROUP LTD., NG TIN YIN, TERENCE, NG NGAR LING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANWAY INTERNATIONAL DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags KANWAY INTERNATIONAL DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KANWAY INTERNATIONAL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

KANWAY INTERNATIONAL DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KANWAY INTERNATIONAL DEVELOPMENT LIMITED

OWNERSHIP & CONTROL