Name: UPPER HILL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPPER HILL LIMITED?

Accepted Answer

In the current sources, UPPER HILL LIMITED is connected to TSAI, HSIAO-CHING, TSAI, HSIAO-CHING, Portcullis TrustNet (Samoa) Limited, CHU, KUO-SHENG, CHU, KUO-SHENG and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPPER HILL LIMITED's risk level?

Accepted Answer

WhiteIntel flags UPPER HILL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UPPER HILL LIMITED appear across sources?

Accepted Answer

UPPER HILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

UPPER HILL LIMITED

OWNERSHIP & CONTROL