Name: ENTHUSIASTIC FUND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENTHUSIASTIC FUND LIMITED, Company, VG

Question 1

Who owns ENTHUSIASTIC FUND LIMITED?

Accepted Answer

In the current sources, ENTHUSIASTIC FUND LIMITED is connected to Chan, Yiu Tak, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENTHUSIASTIC FUND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENTHUSIASTIC FUND LIMITED appear across sources?

Accepted Answer

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

ENTHUSIASTIC FUND LIMITED

/01Ownership & control

Ownership & control