Name: MODERN SHINES DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN SHINES DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, MODERN SHINES DEVELOPMENT LIMITED is connected to Lotsgain Limited, Cheng Kar Shun, Henry (Dr.), Chan Wing Tak, Douglas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN SHINES DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODERN SHINES DEVELOPMENT LIMITED appear across sources?

Accepted Answer

MODERN SHINES DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MODERN SHINES DEVELOPMENT LIMITED

OWNERSHIP & CONTROL