Name: MERRYLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERRYLAND LTD?

Accepted Answer

In the current sources, MERRYLAND LTD is connected to CHAN WING KIT FRANK & CHAN LI WAI YEE, WINNIE (jointly), MOSSFON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERRYLAND LTD's risk level?

Accepted Answer

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

Question 3

Where does MERRYLAND LTD appear across sources?

Accepted Answer

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

MERRYLAND LTD

OWNERSHIP & CONTROL