Name: SLS Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLS Investments Limited?

Accepted Answer

In the current sources, SLS Investments Limited is connected to Too Shu Wing, Lum Lap Kwan, Simon, Lum Lap Kwan, Simon, Goldlite International Ltd, Wyndham Profit International Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLS Investments Limited's risk level?

Accepted Answer

WhiteIntel flags SLS Investments Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SLS Investments Limited appear across sources?

Accepted Answer

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

SLS Investments Limited

OWNERSHIP & CONTROL