Name: HOLY WISH INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLY WISH INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, HOLY WISH INTERNATIONAL LIMITED is connected to LIAN, PEI HAN, LEONG, CHOW LIN, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLY WISH INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLY WISH INTERNATIONAL LIMITED appear across sources?

Accepted Answer

HOLY WISH INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

HOLY WISH INTERNATIONAL LIMITED

OWNERSHIP & CONTROL