Name: ESTAR SINO LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESTAR SINO LTD., Company, HK

Question 1

Who owns ESTAR SINO LTD.?

Accepted Answer

In the current sources, ESTAR SINO LTD. is connected to SIU KIN KOK, BARRON SIU YUEN PANG, DEE WAN HIONG, SIU CHUN YIN MERRY, LIU YONG QI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTAR SINO LTD.'s risk level?

Accepted Answer

WhiteIntel flags ESTAR SINO LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESTAR SINO LTD. appear across sources?

Accepted Answer

ESTAR SINO LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ESTAR SINO LTD.

/01Ownership & control

Ownership & control