Name: MONEY BUILDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONEY BUILDER LIMITED?

Accepted Answer

In the current sources, MONEY BUILDER LIMITED is connected to Leung Shui Chiu Antony, Leung Shui Chiu Antony, Leung Ng Kam Hung, Leung Ng Kam Hung, Kwong Chung Yee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONEY BUILDER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONEY BUILDER LIMITED appear across sources?

Accepted Answer

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

MONEY BUILDER LIMITED

OWNERSHIP & CONTROL