Name: MA SHWE KIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MA SHWE KIT LIMITED?

Accepted Answer

In the current sources, MA SHWE KIT LIMITED is connected to Mrs Zar Zar Wynn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MA SHWE KIT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MA SHWE KIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MA SHWE KIT LIMITED appear across sources?

Accepted Answer

MA SHWE KIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MA SHWE KIT LIMITED

OWNERSHIP & CONTROL