Name: A-MAX CREATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A-MAX CREATION LIMITED?

Accepted Answer

In the current sources, A-MAX CREATION LIMITED is connected to Company Kit Nominees Inc, Mok Chung Fan, Mok, James Ka-Chi, Columbia Pacific Investment Corporation Limited.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A-MAX CREATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags A-MAX CREATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A-MAX CREATION LIMITED appear across sources?

Accepted Answer

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

A-MAX CREATION LIMITED

OWNERSHIP & CONTROL