Name: ASIA SHINE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA SHINE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ASIA SHINE INTERNATIONAL LIMITED is connected to HO Hei Nga Daisy, LI KWONG KEUNG, CHEUNG NAI CHUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA SHINE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASIA SHINE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ASIA SHINE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL