Name: Kai Tik Globell Enterprise Company Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kai Tik Globell Enterprise Company Limited, Company, HK

Question 1

Who owns Kai Tik Globell Enterprise Company Limited?

Accepted Answer

In the current sources, Kai Tik Globell Enterprise Company Limited is connected to Mr. Chan Ka Chi, Mr. Chan Ka Chi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kai Tik Globell Enterprise Company Limited's risk level?

Accepted Answer

WhiteIntel flags Kai Tik Globell Enterprise Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kai Tik Globell Enterprise Company Limited appear across sources?

Accepted Answer

Kai Tik Globell Enterprise Company Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Kai Tik Globell Enterprise Company Limited

/01Ownership & control

Ownership & control