Name: KING-WAI CONSTRUCTION ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KING-WAI CONSTRUCTION ENTERPRISES LTD, Company, WS

Question 1

Who owns KING-WAI CONSTRUCTION ENTERPRISES LTD?

Accepted Answer

In the current sources, KING-WAI CONSTRUCTION ENTERPRISES LTD is connected to EMI SUN, SERA HEEM, PANPAN SUN, PANPAN SUN, PRISCILLA LEVY and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KING-WAI CONSTRUCTION ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags KING-WAI CONSTRUCTION ENTERPRISES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KING-WAI CONSTRUCTION ENTERPRISES LTD appear across sources?

Accepted Answer

KING-WAI CONSTRUCTION ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

KING-WAI CONSTRUCTION ENTERPRISES LTD

/01Ownership & control

Ownership & control