Name: NAOMI BAY INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAOMI BAY INTERNATIONAL LIMITED, Company, HK

Question 1

Who owns NAOMI BAY INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, NAOMI BAY INTERNATIONAL LIMITED is connected to TSENG HSIAO YUN (JANICE TSENG). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAOMI BAY INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAOMI BAY INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

NAOMI BAY INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control