Name: Cosmo Lady (Hong Kong) Holdings Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cosmo Lady (Hong Kong) Holdings Company Limited?

Accepted Answer

In the current sources, Cosmo Lady (Hong Kong) Holdings Company Limited is connected to Appleby Corporate Services (HK) Limited, Cosmo Lady (International) Holdings Company Limited 都市丽人(国际)控股有限公司, Cheng - Zuming 程祖明, Lin - Zonghong 林宗宏, Wu - Xiaoli 吳小麗 and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cosmo Lady (Hong Kong) Holdings Company Limited's risk level?

Accepted Answer

WhiteIntel flags Cosmo Lady (Hong Kong) Holdings Company Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cosmo Lady (Hong Kong) Holdings Company Limited appear across sources?

Accepted Answer

Cosmo Lady (Hong Kong) Holdings Company Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Cosmo Lady (Hong Kong) Holdings Company Limited

OWNERSHIP & CONTROL