Name: Action Enterprises Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Action Enterprises Limited?

Accepted Answer

In the current sources, Action Enterprises Limited is connected to LAM FUK HING, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Action Enterprises Limited's risk level?

Accepted Answer

WhiteIntel flags Action Enterprises Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Action Enterprises Limited appear across sources?

Accepted Answer

Action Enterprises Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Action Enterprises Limited

OWNERSHIP & CONTROL