Name: KINGSUN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSUN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, KINGSUN DEVELOPMENTS LIMITED is connected to CHAN MOW & CO LTD, WESTFIELD INVESTMENTS LIMITED, PATRICK CHAN MOW, TUGAGA SONNY CHAN MOW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSUN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGSUN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

KINGSUN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL