Name: OSSIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSSIA LIMITED?

Accepted Answer

In the current sources, OSSIA LIMITED is connected to WONG Wing Cheong, WONG WING HANG, WONG WING YIU, TANG CHUI YING, WONG WING HONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSSIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OSSIA LIMITED appear across sources?

Accepted Answer

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

OSSIA LIMITED

OWNERSHIP & CONTROL