Name: SUPER HAMEL FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER HAMEL FINANCE LIMITED?

Accepted Answer

In the current sources, SUPER HAMEL FINANCE LIMITED is connected to JIA BAO LIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER HAMEL FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUPER HAMEL FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPER HAMEL FINANCE LIMITED appear across sources?

Accepted Answer

SUPER HAMEL FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

SUPER HAMEL FINANCE LIMITED

OWNERSHIP & CONTROL