Name: LEO DIGIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO DIGIT LIMITED?

Accepted Answer

In the current sources, LEO DIGIT LIMITED is connected to Lui Sai Kit, Eddie, Lotsgain Limited, Chow Oi Wah, Fergus, Cheng Kar Shun, Henry (Dr.), WONG Chi Chiu, Albert and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO DIGIT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEO DIGIT LIMITED appear across sources?

Accepted Answer

LEO DIGIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LEO DIGIT LIMITED

OWNERSHIP & CONTROL