Name: IMAGINE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMAGINE COMPANY LIMITED?

Accepted Answer

In the current sources, IMAGINE COMPANY LIMITED is connected to CHOI CHOR HING, CHOI WANG CHI, CHOI WANG TAI, CHOI CHOR WAH, CHOY WANG KONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMAGINE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMAGINE COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMAGINE COMPANY LIMITED appear across sources?

Accepted Answer

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

IMAGINE COMPANY LIMITED

OWNERSHIP & CONTROL