Name: Classic World International Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Classic World International Investments Limited?

Accepted Answer

In the current sources, Classic World International Investments Limited is connected to NG Ling Ling, Tung Chung Ho, Company Kit Nominees Inc., Tung Chung Ho, NG Ling Ling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Classic World International Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Classic World International Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Classic World International Investments Limited appear across sources?

Accepted Answer

Classic World International Investments Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Classic World International Investments Limited

OWNERSHIP & CONTROL