Name: 168 ESTATE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 168 ESTATE GROUP LTD?

Accepted Answer

In the current sources, 168 ESTATE GROUP LTD is connected to Dr Sio Lan Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 168 ESTATE GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags 168 ESTATE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 168 ESTATE GROUP LTD appear across sources?

Accepted Answer

168 ESTATE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

168 ESTATE GROUP LTD

OWNERSHIP & CONTROL