Name: Kingdom Wealth Services Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kingdom Wealth Services Limited, Company, TW

Question 1

Who owns Kingdom Wealth Services Limited?

Accepted Answer

In the current sources, Kingdom Wealth Services Limited is connected to Acticorp Limited, CHEN, LI-WEN, CHEN, LI-WEN, CHEN, WEI-YING, CHEN, WEI-YING and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kingdom Wealth Services Limited's risk level?

Accepted Answer

WhiteIntel flags Kingdom Wealth Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kingdom Wealth Services Limited appear across sources?

Accepted Answer

Kingdom Wealth Services Limited is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

Kingdom Wealth Services Limited

/01Ownership & control

Ownership & control