Name: SCOTIC GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCOTIC GROUP LIMITED?

Accepted Answer

In the current sources, SCOTIC GROUP LIMITED is connected to HO WAI KEI, RICKY, TAM HUNG FAI, ANDREW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCOTIC GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCOTIC GROUP LIMITED appear across sources?

Accepted Answer

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

SCOTIC GROUP LIMITED

/01Ownership & control

Ownership & control