Name: KINGSWELL FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSWELL FINANCE LIMITED?

Accepted Answer

In the current sources, KINGSWELL FINANCE LIMITED is connected to Bearer 1, Yeung Kai Yin, Lau Wing Sheung Anna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSWELL FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGSWELL FINANCE LIMITED appear across sources?

Accepted Answer

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

KINGSWELL FINANCE LIMITED

OWNERSHIP & CONTROL