Name: YING HUA ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YING HUA ENTERPRISES LTD?

Accepted Answer

In the current sources, YING HUA ENTERPRISES LTD is connected to Mrs Lai Kuen Law, Mr Kwok Chui Man. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YING HUA ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags YING HUA ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YING HUA ENTERPRISES LTD appear across sources?

Accepted Answer

YING HUA ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YING HUA ENTERPRISES LTD

OWNERSHIP & CONTROL