Name: SWISS DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWISS DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, SWISS DEVELOPMENT LIMITED is connected to WANG SI MIAN, ZHEN YU HONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWISS DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWISS DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

SWISS DEVELOPMENT LIMITED

OWNERSHIP & CONTROL