Name: MAILES NE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAILES NE LTD?

Accepted Answer

In the current sources, MAILES NE LTD is connected to Mrs Wendy Wai Yi Chan, Mrs Sau Ling Tse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAILES NE LTD's risk level?

Accepted Answer

WhiteIntel flags MAILES NE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAILES NE LTD appear across sources?

Accepted Answer

MAILES NE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAILES NE LTD

OWNERSHIP & CONTROL