Name: LEUNG WAI ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEUNG WAI ESTATES LTD?

Accepted Answer

In the current sources, LEUNG WAI ESTATES LTD is connected to FREDERICK LAWRENCE MCFALL, FREDERICK LAWRENCE MCFALL, ALVINA TEO, ALVINA TEO, BEE LEUNG WAI and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEUNG WAI ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags LEUNG WAI ESTATES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEUNG WAI ESTATES LTD appear across sources?

Accepted Answer

LEUNG WAI ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LEUNG WAI ESTATES LTD

OWNERSHIP & CONTROL