Name: CU PACKAGING & DESIGN (BVI) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CU PACKAGING & DESIGN (BVI) LIMITED?

Accepted Answer

In the current sources, CU PACKAGING & DESIGN (BVI) LIMITED is connected to Steven Julien Feniger, Linmark Group Limited, KWOK Chi Kueng, WANG Lu Yen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CU PACKAGING & DESIGN (BVI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CU PACKAGING & DESIGN (BVI) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CU PACKAGING & DESIGN (BVI) LIMITED appear across sources?

Accepted Answer

CU PACKAGING & DESIGN (BVI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CU PACKAGING & DESIGN (BVI) LIMITED

OWNERSHIP & CONTROL