Name: BODHICITTA DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BODHICITTA DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, BODHICITTA DEVELOPMENT LIMITED is connected to FUNG YUNG KAY, KOK HIU KWAN, FUNG YUNG KAY, KOK HIU KWAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BODHICITTA DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BODHICITTA DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

BODHICITTA DEVELOPMENT LIMITED

OWNERSHIP & CONTROL