Name: BRILLIANT SPARK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT SPARK LIMITED?

Accepted Answer

In the current sources, BRILLIANT SPARK LIMITED is connected to Zhang Zhen Gao, CMIC Property (China) Limited, Ye Li Wen, Li Shi Liang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT SPARK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRILLIANT SPARK LIMITED appear across sources?

Accepted Answer

BRILLIANT SPARK LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BRILLIANT SPARK LIMITED

OWNERSHIP & CONTROL