Name: DATAWIN INFORMATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DATAWIN INFORMATION LIMITED?

Accepted Answer

In the current sources, DATAWIN INFORMATION LIMITED is connected to TO Hin Tsun Gerald, Anderson Information Technology Limited, LO Lin Shing Simon, CHAN Ki, Choi Wing Kin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DATAWIN INFORMATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DATAWIN INFORMATION LIMITED appear across sources?

Accepted Answer

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

DATAWIN INFORMATION LIMITED

OWNERSHIP & CONTROL