Name: SHINY PEARL COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINY PEARL COMPANY LTD?

Accepted Answer

In the current sources, SHINY PEARL COMPANY LTD is connected to Lam Kui Pang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINY PEARL COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags SHINY PEARL COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINY PEARL COMPANY LTD appear across sources?

Accepted Answer

SHINY PEARL COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHINY PEARL COMPANY LTD

OWNERSHIP & CONTROL