Name: UNION SUCCESS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION SUCCESS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, UNION SUCCESS INVESTMENTS LIMITED is connected to Fung Man Hei, Herman, Hon Kwok Land Investment Company, Limited, Wong Sai Wing, James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION SUCCESS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNION SUCCESS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

UNION SUCCESS INVESTMENTS LIMITED

OWNERSHIP & CONTROL