Name: Kinmac Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kinmac Holding Limited?

Accepted Answer

In the current sources, Kinmac Holding Limited is connected to YEH, YU-SHAN, CHEN, CHIN-TSAI, Lucky Power Technology Co., Ltd, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kinmac Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Kinmac Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kinmac Holding Limited appear across sources?

Accepted Answer

Kinmac Holding Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Kinmac Holding Limited

OWNERSHIP & CONTROL