Name: MEGA DEALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGA DEALS LTD?

Accepted Answer

In the current sources, MEGA DEALS LTD is connected to HAREWOOD RIA MAYA, WANG LECHENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGA DEALS LTD's risk level?

Accepted Answer

WhiteIntel flags MEGA DEALS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEGA DEALS LTD appear across sources?

Accepted Answer

MEGA DEALS LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MEGA DEALS LTD

OWNERSHIP & CONTROL