Name: VIOLET GARDEN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIOLET GARDEN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, VIOLET GARDEN INTERNATIONAL LIMITED is connected to NG, CHING YI LISA, CHAN, KING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIOLET GARDEN INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIOLET GARDEN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

VIOLET GARDEN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL