Name: INGO INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INGO INVESTMENT LIMITED, Company, HK

Question 1

Who owns INGO INVESTMENT LIMITED?

Accepted Answer

In the current sources, INGO INVESTMENT LIMITED is connected to KWOK SUI KUEN, ALFRED, FRANZ-JOSEF DONNER, JINDRICH MISEK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INGO INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INGO INVESTMENT LIMITED appear across sources?

Accepted Answer

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

INGO INVESTMENT LIMITED

/01Ownership & control

Ownership & control