Name: COMPASS TIMES DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPASS TIMES DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, COMPASS TIMES DEVELOPMENT LIMITED is connected to Company Kit Nominees Inc, Chan Lai Yee, Chan Lai Yee, Ma Kin Shing, Ma Kin Shing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPASS TIMES DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COMPASS TIMES DEVELOPMENT LIMITED appear across sources?

Accepted Answer

COMPASS TIMES DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

COMPASS TIMES DEVELOPMENT LIMITED

OWNERSHIP & CONTROL