Name: BILLION IDEA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILLION IDEA LTD.?

Accepted Answer

In the current sources, BILLION IDEA LTD. is connected to MIU SING NOK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILLION IDEA LTD.'s risk level?

Accepted Answer

WhiteIntel flags BILLION IDEA LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BILLION IDEA LTD. appear across sources?

Accepted Answer

BILLION IDEA LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BILLION IDEA LTD.

OWNERSHIP & CONTROL