Name: C&P LEISURE PROPERTY DEVELOPER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C&P LEISURE PROPERTY DEVELOPER LIMITED?

Accepted Answer

In the current sources, C&P LEISURE PROPERTY DEVELOPER LIMITED is connected to Mr Pak Ming Clayton Chan, Ms Pik Yi Lai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&P LEISURE PROPERTY DEVELOPER LIMITED's risk level?

Accepted Answer

WhiteIntel flags C&P LEISURE PROPERTY DEVELOPER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C&P LEISURE PROPERTY DEVELOPER LIMITED appear across sources?

Accepted Answer

C&P LEISURE PROPERTY DEVELOPER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C&P LEISURE PROPERTY DEVELOPER LIMITED

OWNERSHIP & CONTROL