Name: SAMBA PLAZA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMBA PLAZA LIMITED?

Accepted Answer

In the current sources, SAMBA PLAZA LIMITED is connected to Ian Lien, Ian Lien, Sacha Lien, CHEN Su-Chen, Andrew James BAUER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMBA PLAZA LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAMBA PLAZA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAMBA PLAZA LIMITED appear across sources?

Accepted Answer

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

SAMBA PLAZA LIMITED

OWNERSHIP & CONTROL