Name: LHY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LHY GROUP LTD?

Accepted Answer

In the current sources, LHY GROUP LTD is connected to Mr Hiu Yau Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LHY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does LHY GROUP LTD appear across sources?

Accepted Answer

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

LHY GROUP LTD

OWNERSHIP & CONTROL