Name: Kawinlo Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kawinlo Limited?

Accepted Answer

In the current sources, Kawinlo Limited is connected to Kafry Mordechai, So Tat Ming, Zelenko Jeffrey, Zelenko Fay L. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kawinlo Limited's risk level?

Accepted Answer

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

Question 3

Where does Kawinlo Limited appear across sources?

Accepted Answer

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

Kawinlo Limited

OWNERSHIP & CONTROL