Who owns SURPLUS ELITE HOLDINGS LTD.?

In the current sources, SURPLUS ELITE HOLDINGS LTD. is connected to LIU BO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURPLUS ELITE HOLDINGS LTD.'s risk level?

WhiteIntel flags SURPLUS ELITE HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SURPLUS ELITE HOLDINGS LTD. appear across sources?

SURPLUS ELITE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SURPLUS ELITE HOLDINGS LTD.

Name: SURPLUS ELITE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SURPLUS ELITE HOLDINGS LTD., Company, HK

SURPLUS ELITE HOLDINGS LTD. — Hong Kong company (icij:icijol-10142588). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10142588Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SURPLUS ELITE HOLDINGS LTD.
- LIU BO· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SURPLUS ELITE HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SURPLUS ELITE HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SURPLUS ELITE HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns SURPLUS ELITE HOLDINGS LTD.?: In the current sources, SURPLUS ELITE HOLDINGS LTD. is connected to LIU BO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SURPLUS ELITE HOLDINGS LTD.'s risk level?: WhiteIntel flags SURPLUS ELITE HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SURPLUS ELITE HOLDINGS LTD. appear across sources?: SURPLUS ELITE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SURPLUS ELITE HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SURPLUS ELITE HOLDINGS LTD. — nothing is disclosed before that.

Claim this record