Name: 0089 HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 0089 HOLDING LIMITED?

Accepted Answer

In the current sources, 0089 HOLDING LIMITED is connected to KAN, JI RAN LAURIE, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 0089 HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags 0089 HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 0089 HOLDING LIMITED appear across sources?

Accepted Answer

0089 HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

0089 HOLDING LIMITED

OWNERSHIP & CONTROL