Name: HOMIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOMIA LTD?

Accepted Answer

In the current sources, HOMIA LTD is connected to Ms Yan Yan Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOMIA LTD's risk level?

Accepted Answer

WhiteIntel flags HOMIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOMIA LTD appear across sources?

Accepted Answer

HOMIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOMIA LTD

OWNERSHIP & CONTROL