Name: I-WEALTH GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I-WEALTH GROUP LIMITED?

Accepted Answer

In the current sources, I-WEALTH GROUP LIMITED is connected to YAN WEI JIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I-WEALTH GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags I-WEALTH GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I-WEALTH GROUP LIMITED appear across sources?

Accepted Answer

I-WEALTH GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

I-WEALTH GROUP LIMITED

OWNERSHIP & CONTROL