Name: ONSHINE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONSHINE HOLDINGS LIMITED, Company, VG

Question 1

Who owns ONSHINE HOLDINGS LIMITED?

Accepted Answer

In the current sources, ONSHINE HOLDINGS LIMITED is connected to Huang Man Qun, Huang Man Qun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONSHINE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONSHINE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ONSHINE HOLDINGS LIMITED

/01Ownership & control

Ownership & control