Name: BOTH SUCCESS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOTH SUCCESS LTD., Company, HK

Question 1

Who owns BOTH SUCCESS LTD.?

Accepted Answer

In the current sources, BOTH SUCCESS LTD. is connected to KO GIC MAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOTH SUCCESS LTD.'s risk level?

Accepted Answer

WhiteIntel flags BOTH SUCCESS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOTH SUCCESS LTD. appear across sources?

Accepted Answer

BOTH SUCCESS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BOTH SUCCESS LTD.

/01Ownership & control

Ownership & control