Name: MING LI ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MING LI ENTERPRISES LIMITED?

Accepted Answer

In the current sources, MING LI ENTERPRISES LIMITED is connected to Ms. Wong Mel Sun, ALLIANCE CORPORATE SERVICES LIMITED, ALLIANCE COPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MING LI ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MING LI ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MING LI ENTERPRISES LIMITED appear across sources?

Accepted Answer

MING LI ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

MING LI ENTERPRISES LIMITED

OWNERSHIP & CONTROL