Name: 8989 HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 8989 HOLDING LIMITED?

Accepted Answer

In the current sources, 8989 HOLDING LIMITED is connected to KAN, Ji Ran Laurie, Gersec Trust Reg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 8989 HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags 8989 HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 8989 HOLDING LIMITED appear across sources?

Accepted Answer

8989 HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

8989 HOLDING LIMITED

OWNERSHIP & CONTROL