Name: UNITED HARBOUR INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED HARBOUR INVESTMENT LIMITED?

Accepted Answer

In the current sources, UNITED HARBOUR INVESTMENT LIMITED is connected to Chan Yan Wai, Emily, Noble Concept Capital Limited, Chan Yan Tin, Andrew, Chan Yan Mei, Mary-Ellen, Chan Hoi Sow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED HARBOUR INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNITED HARBOUR INVESTMENT LIMITED appear across sources?

Accepted Answer

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

UNITED HARBOUR INVESTMENT LIMITED

OWNERSHIP & CONTROL