Name: MAGIC CHANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC CHANCE LIMITED?

Accepted Answer

In the current sources, MAGIC CHANCE LIMITED is connected to NGAN Man Ying, New World Development (China) Limited, Cheng Kar Shun, Henry (Dr.), Cheng Kar Shing, Chow Yu Chu, Alexander and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC CHANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGIC CHANCE LIMITED appear across sources?

Accepted Answer

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

MAGIC CHANCE LIMITED

OWNERSHIP & CONTROL