Name: Universal Mint Agencies Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Universal Mint Agencies Limited?

Accepted Answer

In the current sources, Universal Mint Agencies Limited is connected to CHAN LAP FUN, LARRY, Chan Lap Fun Larry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Universal Mint Agencies Limited's risk level?

Accepted Answer

WhiteIntel flags Universal Mint Agencies Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Universal Mint Agencies Limited appear across sources?

Accepted Answer

Universal Mint Agencies Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Universal Mint Agencies Limited

OWNERSHIP & CONTROL