Name: CLEVERKING DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEVERKING DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, CLEVERKING DEVELOPMENT LIMITED is connected to Horizon Investment Group Limited, Acticorp Limited, CHENG, Chee Tock Theodore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEVERKING DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLEVERKING DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

CLEVERKING DEVELOPMENT LIMITED

OWNERSHIP & CONTROL