Name: MIKE CHOO DESIGN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIKE CHOO DESIGN LTD, Company, GB

Question 1

Who owns MIKE CHOO DESIGN LTD?

Accepted Answer

In the current sources, MIKE CHOO DESIGN LTD is connected to Michael Edward Hock Lye Choo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIKE CHOO DESIGN LTD's risk level?

Accepted Answer

WhiteIntel flags MIKE CHOO DESIGN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIKE CHOO DESIGN LTD appear across sources?

Accepted Answer

MIKE CHOO DESIGN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MIKE CHOO DESIGN LTD

/01Ownership & control

Ownership & control