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

Question 1

Who owns SNOWBALL INVESTMENT LIMITED?

Accepted Answer

In the current sources, SNOWBALL INVESTMENT LIMITED is connected to LA YI XIN, LA YI XIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNOWBALL INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SNOWBALL INVESTMENT LIMITED appear across sources?

Accepted Answer

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

SNOWBALL INVESTMENT LIMITED

/01Ownership & control

Ownership & control