Name: BEST WINNING INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST WINNING INVESTMENT LIMITED?

Accepted Answer

In the current sources, BEST WINNING INVESTMENT LIMITED is connected to Horizon Investment Group Limited, Acticorp Limited, CHENG, Chee Tock Theodore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST WINNING INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEST WINNING INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEST WINNING INVESTMENT LIMITED appear across sources?

Accepted Answer

BEST WINNING INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BEST WINNING INVESTMENT LIMITED

OWNERSHIP & CONTROL