Name: DELUX RESOURCES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELUX RESOURCES INC.?

Accepted Answer

In the current sources, DELUX RESOURCES INC. is connected to CHONG WAI KHOON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELUX RESOURCES INC.'s risk level?

Accepted Answer

WhiteIntel flags DELUX RESOURCES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELUX RESOURCES INC. appear across sources?

Accepted Answer

DELUX RESOURCES INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DELUX RESOURCES INC.

OWNERSHIP & CONTROL