Name: Investment Pro Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Investment Pro Limited?

Accepted Answer

In the current sources, Investment Pro Limited is connected to Ri Waisamu alias Lee Wai Sum, Ri Denyu alias Lee Ding Yue, Fortune Investment Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Investment Pro Limited's risk level?

Accepted Answer

WhiteIntel flags Investment Pro Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Investment Pro Limited appear across sources?

Accepted Answer

Investment Pro Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Investment Pro Limited

OWNERSHIP & CONTROL