Name: SMART CREATION GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART CREATION GROUP LIMITED?

Accepted Answer

In the current sources, SMART CREATION GROUP LIMITED is connected to CHENG Kar Shun, NGAN Man Ying, New World Development (China) Limited, Wong Siu Kee, Centennial Success Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART CREATION GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMART CREATION GROUP LIMITED appear across sources?

Accepted Answer

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

SMART CREATION GROUP LIMITED

OWNERSHIP & CONTROL