Name: WINBALL ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINBALL ENTERPRISES LIMITED?

Accepted Answer

In the current sources, WINBALL ENTERPRISES LIMITED is connected to YE SEN QING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINBALL ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINBALL ENTERPRISES LIMITED appear across sources?

Accepted Answer

WINBALL ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WINBALL ENTERPRISES LIMITED

OWNERSHIP & CONTROL