Name: DELUXE CASTLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELUXE CASTLE LIMITED?

Accepted Answer

In the current sources, DELUXE CASTLE LIMITED is connected to Yuen Lai Fung, Yuen Lai Fung, Victon Corporate Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELUXE CASTLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELUXE CASTLE LIMITED appear across sources?

Accepted Answer

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

DELUXE CASTLE LIMITED

OWNERSHIP & CONTROL