Name: Imoeba Distribution Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Imoeba Distribution Limited?

Accepted Answer

In the current sources, Imoeba Distribution Limited is connected to WAN Yuk Lin, Kok Ping Kam, Sunny, Leung Siu Pan, Benny, Imoeba (BVI) Limited, Asian Digital Ventures Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Imoeba Distribution Limited's risk level?

Accepted Answer

WhiteIntel flags Imoeba Distribution Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Imoeba Distribution Limited appear across sources?

Accepted Answer

Imoeba Distribution Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Imoeba Distribution Limited

OWNERSHIP & CONTROL