Name: SPRING VILLA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPRING VILLA INVESTMENT LIMITED?

Accepted Answer

In the current sources, SPRING VILLA INVESTMENT LIMITED is connected to CHAN Kam Luen, CHAN Kam Luen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPRING VILLA INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPRING VILLA INVESTMENT LIMITED appear across sources?

Accepted Answer

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

SPRING VILLA INVESTMENT LIMITED

OWNERSHIP & CONTROL