Name: EY SHINE Management Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EY SHINE Management Limited, Company, HK

Question 1

Who owns EY SHINE Management Limited?

Accepted Answer

In the current sources, EY SHINE Management Limited is connected to EVER-WIN MANAGEMENT LIMITED, LJ MANGEMENT LIMITED, HE-YANG MANAGEMENT LIMITED, EVERSHARP MANGEMENT LIMITED, EVERBRIGHT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EY SHINE Management Limited's risk level?

Accepted Answer

WhiteIntel flags EY SHINE Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EY SHINE Management Limited appear across sources?

Accepted Answer

EY SHINE Management Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EY SHINE Management Limited

/01Ownership & control

Ownership & control