Name: BINGO INTERNATIONAL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BINGO INTERNATIONAL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, BINGO INTERNATIONAL DEVELOPMENT LIMITED is connected to Company Kit Nominees Inc., Leung Yuk Kit, Leung Yuk Kit, Yeung Wood Sang, Yeung Wood Sang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BINGO INTERNATIONAL DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BINGO INTERNATIONAL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

BINGO INTERNATIONAL DEVELOPMENT LIMITED

OWNERSHIP & CONTROL