Name: KWOK INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KWOK INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, KWOK INTERNATIONAL LIMITED is connected to MOSSFON SUBSCRIBERS LTD., YING GUOFENG, BAO YUBO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KWOK INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KWOK INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

KWOK INTERNATIONAL LIMITED

OWNERSHIP & CONTROL