Name: CIRCULAR MOVEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRCULAR MOVEMENT LIMITED?

Accepted Answer

In the current sources, CIRCULAR MOVEMENT LIMITED is connected to Bearer 1, Hsu Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRCULAR MOVEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIRCULAR MOVEMENT LIMITED appear across sources?

Accepted Answer

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

CIRCULAR MOVEMENT LIMITED

OWNERSHIP & CONTROL