Name: TAI HO INTERNATIONAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAI HO INTERNATIONAL HOLDINGS LTD?

Accepted Answer

In the current sources, TAI HO INTERNATIONAL HOLDINGS LTD is connected to MOSSFON SUBSCRIBERS LTD., DAI CHI-HSIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAI HO INTERNATIONAL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags TAI HO INTERNATIONAL HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAI HO INTERNATIONAL HOLDINGS LTD appear across sources?

Accepted Answer

TAI HO INTERNATIONAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TAI HO INTERNATIONAL HOLDINGS LTD

OWNERSHIP & CONTROL