Who owns Ms Yuen Ting Winnie Lo?

No ownership or control links for Ms Yuen Ting Winnie Lo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Yuen Ting Winnie Lo's risk level?

WhiteIntel flags Ms Yuen Ting Winnie Lo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Yuen Ting Winnie Lo appear across sources?

Ms Yuen Ting Winnie Lo is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Yuen Ting Winnie Lo

Name: Ms Yuen Ting Winnie Lo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Yuen Ting Winnie Lo, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Yuen Ting Winnie Lo controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Yuen Ting Winnie Lo
- HONG KONG DINING (BIRMINGHAM) LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HONG KONG DINING (BIRMINGHAM) LIMITED

Ms Haifeng Jinbeneficial owner
Ms Yuen Ting Winnie Lobeneficial owner
Mr David Wongbeneficial owner
Ms Haifeng Jinbeneficial owner
Mr David Wongbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Yuen Ting Winnie Lo. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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