Name: EVER BRILLIANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVER BRILLIANCE LIMITED, Company, GB

Question 1

Who owns EVER BRILLIANCE LIMITED?

Accepted Answer

In the current sources, EVER BRILLIANCE LIMITED is connected to Mrs Yan Siu Chan, Mrs Yan Siu Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVER BRILLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVER BRILLIANCE LIMITED appear across sources?

Accepted Answer

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

EVER BRILLIANCE LIMITED

/01Ownership & control

Ownership & control