Name: EVER MERIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVER MERIT LIMITED?

Accepted Answer

In the current sources, EVER MERIT LIMITED is connected to LEUNG Fung Yee, Maria, LEUNG Fung Yee, Maria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVER MERIT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVER MERIT LIMITED appear across sources?

Accepted Answer

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

EVER MERIT LIMITED

OWNERSHIP & CONTROL