Name: WINLINE DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINLINE DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, WINLINE DEVELOPMENT LIMITED is connected to CHAN MAN YAN, WANG Chi Hung, HAN HUADONG, SU DEREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINLINE DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINLINE DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

WINLINE DEVELOPMENT LIMITED

OWNERSHIP & CONTROL