Name: HOUSE OF THREE PRIVATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUSE OF THREE PRIVATE LIMITED?

Accepted Answer

In the current sources, HOUSE OF THREE PRIVATE LIMITED is connected to PANOCEAN CORPORATE SERVICES LIMITED, PANOCEAN CORPORATE SERVICES LIMITED, LEUNG, WING TAK, LEUNG, WING TAK, WONG, MING CHU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSE OF THREE PRIVATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOUSE OF THREE PRIVATE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOUSE OF THREE PRIVATE LIMITED appear across sources?

Accepted Answer

HOUSE OF THREE PRIVATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HOUSE OF THREE PRIVATE LIMITED

OWNERSHIP & CONTROL