Name: 868 MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 868 MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 868 MANAGEMENT LIMITED is connected to WONG, Elaine H., KAN, Ji Ran Laurie, LIU, Charles Yangsheng, LIU, Charles Yangsheng, ECKERSLEY, Simon James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 868 MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 868 MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 868 MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

868 MANAGEMENT LIMITED

OWNERSHIP & CONTROL