Name: TEMPEST SPIRIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEMPEST SPIRIT LIMITED?

Accepted Answer

In the current sources, TEMPEST SPIRIT LIMITED is connected to Deng Qi, Huo Hai Yin, Zhang Yu, Bao Kai Jun, Sham Chun Kuen, John and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEMPEST SPIRIT LIMITED's risk level?

Accepted Answer

WhiteIntel flags TEMPEST SPIRIT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TEMPEST SPIRIT LIMITED appear across sources?

Accepted Answer

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

TEMPEST SPIRIT LIMITED

OWNERSHIP & CONTROL