Name: FULL WAVE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULL WAVE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FULL WAVE INVESTMENTS LIMITED is connected to Choi Wi Hong, Choi Wi Hiong, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULL WAVE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FULL WAVE INVESTMENTS LIMITED appear across sources?

Accepted Answer

FULL WAVE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FULL WAVE INVESTMENTS LIMITED

OWNERSHIP & CONTROL