Name: BROAD MERIT DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BROAD MERIT DEVELOPMENT LIMITED, Company, VG

Question 1

Who owns BROAD MERIT DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, BROAD MERIT DEVELOPMENT LIMITED is connected to Acticorp Limited, Yang, Hsuan-Ching, Yang, Hsuan-Ching. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROAD MERIT DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BROAD MERIT DEVELOPMENT LIMITED appear across sources?

Accepted Answer

BROAD MERIT DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BROAD MERIT DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control