Name: Passage New York Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Passage New York Limited?

Accepted Answer

In the current sources, Passage New York Limited is connected to Bearer, Chan kwang Cheng, Dewick Internation LTD, Chan Khuang Chai Vincence, Foo Meng Mui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Passage New York Limited's risk level?

Accepted Answer

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

Question 3

Where does Passage New York Limited appear across sources?

Accepted Answer

Passage New York Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Passage New York Limited

OWNERSHIP & CONTROL