Name: Resourceful Ventures Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Resourceful Ventures Limited, Company, HK

Question 1

Who owns Resourceful Ventures Limited?

Accepted Answer

In the current sources, Resourceful Ventures Limited is connected to MAH KWAI MING, CHOOI SHEE SENG, SAU CHING CHOOI, MAH KWEE FAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Resourceful Ventures Limited's risk level?

Accepted Answer

WhiteIntel flags Resourceful Ventures Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Resourceful Ventures Limited appear across sources?

Accepted Answer

Resourceful Ventures Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Resourceful Ventures Limited

/01Ownership & control

Ownership & control