Name: BEST SURPLUS FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST SURPLUS FINANCE LIMITED?

Accepted Answer

In the current sources, BEST SURPLUS FINANCE LIMITED is connected to Yau Mi Yin Kitty, Yau Kwong Lin, Ive, Yau Kwong Lin, Ive, Yau Shuk Wun, Mony, Yau Shuk Wun, Mony. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST SURPLUS FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEST SURPLUS FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEST SURPLUS FINANCE LIMITED appear across sources?

Accepted Answer

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

BEST SURPLUS FINANCE LIMITED

OWNERSHIP & CONTROL