Name: CHINA WAVE 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, CHINA WAVE HOLDINGS LIMITED, Company, VG

Question 1

Who owns CHINA WAVE HOLDINGS LIMITED?

Accepted Answer

In the current sources, CHINA WAVE HOLDINGS LIMITED is connected to Bearer 1, CHEN, John Tien, CHUNG Sam Tin, Abraham, Sim Lee Wah, Sim Lee Wah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA WAVE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHINA WAVE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CHINA WAVE HOLDINGS LIMITED

/01Ownership & control

Ownership & control