Name: DEEP SEA HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEP SEA HOLDING LTD?

Accepted Answer

In the current sources, DEEP SEA HOLDING LTD is connected to Leung Tse Wing, Leung Tse Wing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEP SEA HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does DEEP SEA HOLDING LTD appear across sources?

Accepted Answer

DEEP SEA HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DEEP SEA HOLDING LTD

OWNERSHIP & CONTROL