Name: HKERCITY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HKERCITY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, HKERCITY DEVELOPMENT LIMITED is connected to Mr Chi Keung Ivan Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HKERCITY DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags HKERCITY DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HKERCITY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

HKERCITY DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HKERCITY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL