Name: Oriental Global Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oriental Global Investment Limited?

Accepted Answer

In the current sources, Oriental Global Investment Limited is connected to Cheung Cheung Hing Agnes, Cheung Cheung Hing Agnes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oriental Global Investment Limited's risk level?

Accepted Answer

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

Question 3

Where does Oriental Global Investment Limited appear across sources?

Accepted Answer

Oriental Global Investment Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Oriental Global Investment Limited

OWNERSHIP & CONTROL