Name: WAN CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAN CONSTRUCTION LTD?

Accepted Answer

In the current sources, WAN CONSTRUCTION LTD is connected to Mr Kenneth Kim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAN CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags WAN CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAN CONSTRUCTION LTD appear across sources?

Accepted Answer

WAN CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WAN CONSTRUCTION LTD

OWNERSHIP & CONTROL