Name: DOUBLE RICH DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOUBLE RICH DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, DOUBLE RICH DEVELOPMENT LIMITED is connected to LIANG GUI QUAN, LEE PAK SHEUNG, WONG HAY MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOUBLE RICH DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOUBLE RICH DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOUBLE RICH DEVELOPMENT LIMITED appear across sources?

Accepted Answer

DOUBLE RICH DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DOUBLE RICH DEVELOPMENT LIMITED

OWNERSHIP & CONTROL