Name: WINSHINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINSHINE LIMITED?

Accepted Answer

In the current sources, WINSHINE LIMITED is connected to LIN Sui Kam, Lo Mei Yan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINSHINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINSHINE LIMITED appear across sources?

Accepted Answer

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

WINSHINE LIMITED

/01Ownership & control

Ownership & control