Name: EXPERT INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPERT INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, EXPERT INTERNATIONAL HOLDINGS LIMITED is connected to Mr. To Chi Ming Patrick, Mr. To Chi Ming Patrick, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPERT INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXPERT INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

EXPERT INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EXPERT INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL