Name: SEVEN STARS CUISINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN STARS CUISINE LIMITED?

Accepted Answer

In the current sources, SEVEN STARS CUISINE LIMITED is connected to Mr Tsz Kin Wong, Mrs Sin Yu Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN STARS CUISINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEVEN STARS CUISINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEVEN STARS CUISINE LIMITED appear across sources?

Accepted Answer

SEVEN STARS CUISINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEVEN STARS CUISINE LIMITED

OWNERSHIP & CONTROL