Name: Hillcrest International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hillcrest International Limited?

Accepted Answer

In the current sources, Hillcrest International Limited is connected to YEN MING MING, YEN MING MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hillcrest International Limited's risk level?

Accepted Answer

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

Question 3

Where does Hillcrest International Limited appear across sources?

Accepted Answer

Hillcrest International Limited is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Hillcrest International Limited

OWNERSHIP & CONTROL