Name: WEALTHY PLUS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEALTHY PLUS GROUP LIMITED?

Accepted Answer

In the current sources, WEALTHY PLUS GROUP LIMITED is connected to Tulio Anibal, FARIAS PEREZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEALTHY PLUS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WEALTHY PLUS GROUP LIMITED appear across sources?

Accepted Answer

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

WEALTHY PLUS GROUP LIMITED

OWNERSHIP & CONTROL