Name: SIMPLE IDEA INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLE IDEA INVESTMENT LTD.?

Accepted Answer

In the current sources, SIMPLE IDEA INVESTMENT LTD. is connected to CHAN KING, Chan King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLE IDEA INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags SIMPLE IDEA INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMPLE IDEA INVESTMENT LTD. appear across sources?

Accepted Answer

SIMPLE IDEA INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SIMPLE IDEA INVESTMENT LTD.

OWNERSHIP & CONTROL