Name: HONG KONG GARDEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HONG KONG GARDEN LIMITED, Company, GB

Question 1

Who owns HONG KONG GARDEN LIMITED?

Accepted Answer

In the current sources, HONG KONG GARDEN LIMITED is connected to Fengmei Cao, Fengmei Cao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONG KONG GARDEN LIMITED's risk level?

Accepted Answer

WhiteIntel flags HONG KONG GARDEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HONG KONG GARDEN LIMITED appear across sources?

Accepted Answer

HONG KONG GARDEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HONG KONG GARDEN LIMITED

Ownership & control

Company profile· live · Companies House

HONG KONG GARDEN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House