Name: CHEN WIN INTERNATIONAL BUSINESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEN WIN INTERNATIONAL BUSINESS LIMITED?

Accepted Answer

In the current sources, CHEN WIN INTERNATIONAL BUSINESS LIMITED is connected to CHEN, SHON-TA, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEN WIN INTERNATIONAL BUSINESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHEN WIN INTERNATIONAL BUSINESS LIMITED appear across sources?

Accepted Answer

CHEN WIN INTERNATIONAL BUSINESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

CHEN WIN INTERNATIONAL BUSINESS LIMITED

OWNERSHIP & CONTROL