Name: MULTI BILLION INVESTMENT DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTI BILLION INVESTMENT DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, MULTI BILLION INVESTMENT DEVELOPMENT LIMITED is connected to Company Kit Nominee Inc., FONG KIT MING, FONG KIT MING, FONG SHIU MING, FONG SHIU MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTI BILLION INVESTMENT DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULTI BILLION INVESTMENT DEVELOPMENT LIMITED appear across sources?

Accepted Answer

MULTI BILLION INVESTMENT DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MULTI BILLION INVESTMENT DEVELOPMENT LIMITED

OWNERSHIP & CONTROL