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

Question 1

Who owns WINSWAY BUSINESS LIMITED?

Accepted Answer

In the current sources, WINSWAY BUSINESS LIMITED is connected to Lai Kung Yu Ying, Lai Man Wai, Lai Man Wai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINSWAY BUSINESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINSWAY BUSINESS LIMITED appear across sources?

Accepted Answer

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

WINSWAY BUSINESS LIMITED

/01Ownership & control

Ownership & control