Name: SUPER LINK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER LINK LIMITED?

Accepted Answer

In the current sources, SUPER LINK LIMITED is connected to Portcullis TrustNet (Samoa) Limited, CHIU, CHII-BAN, WU, HSIU-CHEN, WU, HSIU-CHEN, WU, HSIU-CHEN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER LINK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUPER LINK LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPER LINK LIMITED appear across sources?

Accepted Answer

SUPER LINK LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

SUPER LINK LIMITED

OWNERSHIP & CONTROL