Name: ONKAI DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONKAI DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, ONKAI DEVELOPMENT LIMITED is connected to Shan Zu Mao, Shan Zu Mao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONKAI DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONKAI DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

ONKAI DEVELOPMENT LIMITED

OWNERSHIP & CONTROL