Name: WARDLEY GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WARDLEY GLOBAL LIMITED?

Accepted Answer

In the current sources, WARDLEY GLOBAL LIMITED is connected to Company Kit Nominee Inc., Chan Mei Kuen, Chan Sing Cheong, Chan Sing Cheong, Chen Mei Kuen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WARDLEY GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WARDLEY GLOBAL LIMITED appear across sources?

Accepted Answer

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

WARDLEY GLOBAL LIMITED

OWNERSHIP & CONTROL