Name: CONNECT IT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNECT IT LIMITED?

Accepted Answer

In the current sources, CONNECT IT LIMITED is connected to CYRUS AH CHONG, CYRUS AH CHONG, DANE CURRY, DANE CURRY, ROSIE AH YEN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNECT IT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONNECT IT LIMITED appear across sources?

Accepted Answer

CONNECT IT LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

CONNECT IT LIMITED

OWNERSHIP & CONTROL