Name: EVE HK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVE HK LTD?

Accepted Answer

In the current sources, EVE HK LTD is connected to Tang Tat Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVE HK LTD's risk level?

Accepted Answer

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

Question 3

Where does EVE HK LTD appear across sources?

Accepted Answer

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

EVE HK LTD

OWNERSHIP & CONTROL