Name: BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED?

Accepted Answer

In the current sources, BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED is connected to CHAN LAI TUEN, PAMELA, CHAN KWAI CHEUNG, DANIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED appear across sources?

Accepted Answer

BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED

OWNERSHIP & CONTROL