Name: SUPER WIN WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER WIN WORLDWIDE LIMITED?

Accepted Answer

In the current sources, SUPER WIN WORLDWIDE LIMITED is connected to TONG Yiu Hon, TONG Yiu Hon, CHAN Woon King, TONG Pui Shan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER WIN WORLDWIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPER WIN WORLDWIDE LIMITED appear across sources?

Accepted Answer

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

SUPER WIN WORLDWIDE LIMITED

OWNERSHIP & CONTROL