Name: MLILY UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MLILY UK LTD?

Accepted Answer

In the current sources, MLILY UK LTD is connected to Mrs Pin-Wen Hung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MLILY UK LTD's risk level?

Accepted Answer

WhiteIntel flags MLILY UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MLILY UK LTD appear across sources?

Accepted Answer

MLILY UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MLILY UK LTD

OWNERSHIP & CONTROL