Name: SUPER LINK OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER LINK OVERSEAS LIMITED?

Accepted Answer

In the current sources, SUPER LINK OVERSEAS LIMITED is connected to Bearer 1, Lam Ming Cheung Clement, TANG, TZU-KUANG, Lam Kwok Hing, Wilfred. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER LINK OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPER LINK OVERSEAS LIMITED appear across sources?

Accepted Answer

SUPER LINK OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUPER LINK OVERSEAS LIMITED

OWNERSHIP & CONTROL