Name: PRIME SMART HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIME SMART HOLDINGS LIMITED?

Accepted Answer

In the current sources, PRIME SMART HOLDINGS LIMITED is connected to MOK Suet Fung, MOK Suet Fung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIME SMART HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PRIME SMART HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRIME SMART HOLDINGS LIMITED appear across sources?

Accepted Answer

PRIME SMART HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PRIME SMART HOLDINGS LIMITED

OWNERSHIP & CONTROL