Name: ANYO LAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANYO LAI LIMITED?

Accepted Answer

In the current sources, ANYO LAI LIMITED is connected to Mr Tat Luu, Mrs Lai Sheung Luu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANYO LAI LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANYO LAI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANYO LAI LIMITED appear across sources?

Accepted Answer

ANYO LAI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANYO LAI LIMITED

OWNERSHIP & CONTROL