Name: CANDY LAND DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANDY LAND DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, CANDY LAND DEVELOPMENT LIMITED is connected to CHENG WEI I, AZUMA MAKOTO, AZUMA MAKOTO, CHENG WEI I. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANDY LAND DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CANDY LAND DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

CANDY LAND DEVELOPMENT LIMITED

OWNERSHIP & CONTROL