Name: SCANDATA CONSULTANTS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCANDATA CONSULTANTS LTD., Company, HK

Question 1

Who owns SCANDATA CONSULTANTS LTD.?

Accepted Answer

In the current sources, SCANDATA CONSULTANTS LTD. is connected to NG CHUN LAM LOUIE, NG CHUN LAM LOUIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCANDATA CONSULTANTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SCANDATA CONSULTANTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCANDATA CONSULTANTS LTD. appear across sources?

Accepted Answer

SCANDATA CONSULTANTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SCANDATA CONSULTANTS LTD.

/01Ownership & control

Ownership & control