Name: SIIA CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIIA CONSULTING LTD.?

Accepted Answer

In the current sources, SIIA CONSULTING LTD. is connected to HUO SIMON, SIMON HUO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIIA CONSULTING LTD.'s risk level?

Accepted Answer

WhiteIntel flags SIIA CONSULTING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIIA CONSULTING LTD. appear across sources?

Accepted Answer

SIIA CONSULTING LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SIIA CONSULTING LTD.

OWNERSHIP & CONTROL