Name: DESIGN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, DESIGN INVESTMENTS LIMITED is connected to WANG SHUMIN, Chan Hon Mo, Zuo Guang Hui, Zhang Wei Gang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESIGN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

DESIGN INVESTMENTS LIMITED

OWNERSHIP & CONTROL