Name: SUPREME GROUP SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPREME GROUP SERVICES LIMITED?

Accepted Answer

In the current sources, SUPREME GROUP SERVICES LIMITED is connected to Bearer 1, Cheung Chi Fai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPREME GROUP SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUPREME GROUP SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPREME GROUP SERVICES LIMITED appear across sources?

Accepted Answer

SUPREME GROUP SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUPREME GROUP SERVICES LIMITED

OWNERSHIP & CONTROL