Name: SUPERVIM INVESTMENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERVIM INVESTMENT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SUPERVIM INVESTMENT MANAGEMENT LIMITED is connected to Ms Hainan Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERVIM INVESTMENT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUPERVIM INVESTMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPERVIM INVESTMENT MANAGEMENT LIMITED appear across sources?

Accepted Answer

SUPERVIM INVESTMENT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUPERVIM INVESTMENT MANAGEMENT LIMITED

OWNERSHIP & CONTROL