Name: KONG TAI GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KONG TAI GROUP LIMITED?

Accepted Answer

In the current sources, KONG TAI GROUP LIMITED is connected to OIL Officers Limited, Zhong Shan Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KONG TAI GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KONG TAI GROUP LIMITED appear across sources?

Accepted Answer

KONG TAI GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KONG TAI GROUP LIMITED

OWNERSHIP & CONTROL