Name: SMARTBUILD INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMARTBUILD INVESTMENT LIMITED?

Accepted Answer

In the current sources, SMARTBUILD INVESTMENT LIMITED is connected to Li, Wayne Ying Wai, Li, Wayne Ying Wai, Yau, Frankie Wing Keung, Yau, Frankie Wing Keung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMARTBUILD INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMARTBUILD INVESTMENT LIMITED appear across sources?

Accepted Answer

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

SMARTBUILD INVESTMENT LIMITED

OWNERSHIP & CONTROL