Name: SURE EXPRESS INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURE EXPRESS INVESTMENT LIMITED?

Accepted Answer

In the current sources, SURE EXPRESS INVESTMENT LIMITED is connected to ZHANG Heng ??, ZHANG Heng ??, ICBC International Holdings Limited ??????????, YEUNG Yuk Lun ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURE EXPRESS INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SURE EXPRESS INVESTMENT LIMITED appear across sources?

Accepted Answer

SURE EXPRESS INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SURE EXPRESS INVESTMENT LIMITED

OWNERSHIP & CONTROL