Name: SANTEK Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTEK Holdings Ltd., Company, VG

Question 1

Who owns SANTEK Holdings Ltd.?

Accepted Answer

In the current sources, SANTEK Holdings Ltd. is connected to Kwan Shing Fung, Win Chain Development Ltd., Win Chain Development Ltd., Yin Ming-Jen, Yin Ming-Jen and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTEK Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags SANTEK Holdings Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANTEK Holdings Ltd. appear across sources?

Accepted Answer

SANTEK Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SANTEK Holdings Ltd.

/01Ownership & control

Ownership & control