Name: COMPASS TIMES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPASS TIMES INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, COMPASS TIMES INTERNATIONAL LIMITED is connected to Portcullis TrustNet (Samoa) Limited, LEE Meng-Yu, LEE Meng-Yu, LEE Meng-Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPASS TIMES INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags COMPASS TIMES INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPASS TIMES INTERNATIONAL LIMITED appear across sources?

Accepted Answer

COMPASS TIMES INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

COMPASS TIMES INTERNATIONAL LIMITED

OWNERSHIP & CONTROL