Name: MY CHOICE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MY CHOICE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, MY CHOICE ENTERPRISES LIMITED is connected to Umesh Sahai and Patricia Sahai, CHAN SIU CHEUNG, KWONG MI SI, MINERVA SERVICES LTD., MINERVA NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MY CHOICE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MY CHOICE ENTERPRISES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MY CHOICE ENTERPRISES LIMITED appear across sources?

Accepted Answer

MY CHOICE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MY CHOICE ENTERPRISES LIMITED

OWNERSHIP & CONTROL