Name: SAPPHIRE ACE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAPPHIRE ACE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SAPPHIRE ACE INTERNATIONAL LIMITED is connected to LEUNG YANG SHIH TI, MARIANNE, INCORPORATED NOMINEES LIMITED, CONSOLIDATED SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAPPHIRE ACE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAPPHIRE ACE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SAPPHIRE ACE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SAPPHIRE ACE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL