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

Question 1

Who owns ACTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, ACTY HOLDINGS LIMITED is connected to Suk Chi Andrew SUEN, SUEN SUK CHI, ANDREW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACTY HOLDINGS LIMITED appear across sources?

Accepted Answer

ACTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ACTY HOLDINGS LIMITED

/01Ownership & control

Ownership & control