Name: Lasa Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lasa Investments Limited?

Accepted Answer

In the current sources, Lasa Investments Limited is connected to Liu Bing Fai, Liu Bing Fai, Siu King Sang Catherine, Siu King Sang Catherine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lasa Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Lasa Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lasa Investments Limited appear across sources?

Accepted Answer

Lasa Investments Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Lasa Investments Limited

OWNERSHIP & CONTROL