Name: SILK WIND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILK WIND LIMITED?

Accepted Answer

In the current sources, SILK WIND LIMITED is connected to LEUNG YUET HOI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILK WIND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILK WIND LIMITED appear across sources?

Accepted Answer

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

SILK WIND LIMITED

OWNERSHIP & CONTROL