Name: EFFORT ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFFORT ASSETS LIMITED?

Accepted Answer

In the current sources, EFFORT ASSETS LIMITED is connected to Li Kwok Cheung, George, Li Kwok Cheung, George, UBA Investments Ltd, Portcullis TrustNet (Samoa) Limited, Cheng Wai Lun, Andrew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFFORT ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EFFORT ASSETS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EFFORT ASSETS LIMITED appear across sources?

Accepted Answer

EFFORT ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

EFFORT ASSETS LIMITED

OWNERSHIP & CONTROL