Name: MCKINGSLEY ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCKINGSLEY ESTATES LTD?

Accepted Answer

In the current sources, MCKINGSLEY ESTATES LTD is connected to Mr Simon Chan, Mrs Yanting Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCKINGSLEY ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does MCKINGSLEY ESTATES LTD appear across sources?

Accepted Answer

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

MCKINGSLEY ESTATES LTD

OWNERSHIP & CONTROL