Name: L'AVENUE PROJECTS LIMITED (尚嘉有限公司) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, L'AVENUE PROJECTS LIMITED (尚嘉有限公司), Company, VG

Question 1

Who owns L'AVENUE PROJECTS LIMITED (尚嘉有限公司)?

Accepted Answer

In the current sources, L'AVENUE PROJECTS LIMITED (尚嘉有限公司) is connected to Angela On Kei LEONG, LEONG ANGELA ON KEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L'AVENUE PROJECTS LIMITED (尚嘉有限公司)'s risk level?

Accepted Answer

WhiteIntel flags L'AVENUE PROJECTS LIMITED (尚嘉有限公司) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L'AVENUE PROJECTS LIMITED (尚嘉有限公司) appear across sources?

Accepted Answer

L'AVENUE PROJECTS LIMITED (尚嘉有限公司) is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.