Name: ORIENTAL CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENTAL CATERING LTD?

Accepted Answer

In the current sources, ORIENTAL CATERING LTD is connected to Mr Chi Fung Man, Mrs Shui Moi Man. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does ORIENTAL CATERING LTD appear across sources?

Accepted Answer

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

ORIENTAL CATERING LTD

OWNERSHIP & CONTROL