Name: SWEET CANDY TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWEET CANDY TRADING LIMITED?

Accepted Answer

In the current sources, SWEET CANDY TRADING LIMITED is connected to LAM Wai Kei Vicky, LAM Wai Shan Vanessa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWEET CANDY TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWEET CANDY TRADING LIMITED appear across sources?

Accepted Answer

SWEET CANDY TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SWEET CANDY TRADING LIMITED

OWNERSHIP & CONTROL