Name: HBS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HBS LIMITED?

Accepted Answer

In the current sources, HBS LIMITED is connected to JEREMY HSU, TEN NINETY LIMITED, CHU SAN SHU, CHU SAN SHU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HBS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HBS LIMITED appear across sources?

Accepted Answer

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

HBS LIMITED

OWNERSHIP & CONTROL