Name: Ing Hoi Tung Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ing Hoi Tung Holdings Limited, Company, WS

Question 1

Who owns Ing Hoi Tung Holdings Limited?

Accepted Answer

In the current sources, Ing Hoi Tung Holdings Limited is connected to Portcullis TrustNet (Samoa) Limited, Li Xueru, Li Xueru, Li Xueru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ing Hoi Tung Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Ing Hoi Tung Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ing Hoi Tung Holdings Limited appear across sources?

Accepted Answer

Ing Hoi Tung Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Ing Hoi Tung Holdings Limited

/01Ownership & control

Ownership & control