Name: KNIGHT GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KNIGHT GLOBAL LIMITED, Company, VG

Question 1

Who owns KNIGHT GLOBAL LIMITED?

Accepted Answer

In the current sources, KNIGHT GLOBAL LIMITED is connected to May Ling TAN, Siow Ling TAN, Wan Ling TAN, Siu Lan TSANG, Siu Wa TSANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KNIGHT GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KNIGHT GLOBAL LIMITED appear across sources?

Accepted Answer

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

KNIGHT GLOBAL LIMITED

/01Ownership & control

Ownership & control