Name: MOON ASIA INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOON ASIA INTERNATIONAL LTD., Company, HK

Question 1

Who owns MOON ASIA INTERNATIONAL LTD.?

Accepted Answer

In the current sources, MOON ASIA INTERNATIONAL LTD. is connected to MICHAEL WAI KWONG CHAN, MICHAEL WAI KWONG CHAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOON ASIA INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags MOON ASIA INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOON ASIA INTERNATIONAL LTD. appear across sources?

Accepted Answer

MOON ASIA INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MOON ASIA INTERNATIONAL LTD.

/01Ownership & control

Ownership & control