Name: LIMEI INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMEI INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LIMEI INTERNATIONAL LIMITED is connected to SPRING CASTLE GROUP LIMITED, HEMBLY GARMENT LIMITED, SCIENWARD INTERNATIONAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMEI INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIMEI INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LIMEI INTERNATIONAL LIMITED

OWNERSHIP & CONTROL