Name: PROSPERITY PLUS ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROSPERITY PLUS ENTERPRISES LIMITED?

Accepted Answer

In the current sources, PROSPERITY PLUS ENTERPRISES LIMITED is connected to Great Ocean Shipping Limited, Great Harvest Maeta Group Holdings Limited, YAN KIM PO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROSPERITY PLUS ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROSPERITY PLUS ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

PROSPERITY PLUS ENTERPRISES LIMITED

OWNERSHIP & CONTROL