Name: WINNER RICH INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINNER RICH INTERNATIONAL LIMITED, Company, HK

Question 1

Who owns WINNER RICH INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, WINNER RICH INTERNATIONAL LIMITED is connected to LEE CHI, TSE-WAI KING, LEE, YUEN HANG, LEE-YUEN YEE, KIMY, TSE-WAI KING and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINNER RICH INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINNER RICH INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

WINNER RICH INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control