Name: WESTWOOD INTERNATIONAL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WESTWOOD INTERNATIONAL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, WESTWOOD INTERNATIONAL DEVELOPMENT LIMITED is connected to Company Kit Nominees Inc., LEE SUNG HO, Lau Chong Yiu, Bountiful International Investments Limited, Lee Sung Ho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WESTWOOD INTERNATIONAL DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WESTWOOD INTERNATIONAL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

WESTWOOD INTERNATIONAL DEVELOPMENT LIMITED

OWNERSHIP & CONTROL