Name: Classic Plan Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Classic Plan Holdings Ltd?

Accepted Answer

In the current sources, Classic Plan Holdings Ltd is connected to Tseng, I-An, Wang Li Chen (Jenny Tseng), Tseng Chin Yen (Jerry Tseng), Tseng Suey-Feng (George Tseng), Tseng Suey-Feng (George Tseng). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Classic Plan Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Classic Plan Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Classic Plan Holdings Ltd appear across sources?

Accepted Answer

Classic Plan Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Classic Plan Holdings Ltd

OWNERSHIP & CONTROL