Name: MEGA UP GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGA UP GROUP LIMITED?

Accepted Answer

In the current sources, MEGA UP GROUP LIMITED is connected to Sectra (Samoa) Limited, CHENG Hiu Ying, CHENG Hiu Ying, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGA UP GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEGA UP GROUP LIMITED appear across sources?

Accepted Answer

MEGA UP GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

MEGA UP GROUP LIMITED

OWNERSHIP & CONTROL