Name: YORK WIN GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YORK WIN GLOBAL LIMITED?

Accepted Answer

In the current sources, YORK WIN GLOBAL LIMITED is connected to Company Kit Nominees Inc, Jane Anne Brooks, Jane Anne Brooks, Wong Chi Kit Nelson, Dr.Vio & Partners Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YORK WIN GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags YORK WIN GLOBAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YORK WIN GLOBAL LIMITED appear across sources?

Accepted Answer

YORK WIN GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

YORK WIN GLOBAL LIMITED

OWNERSHIP & CONTROL