Name: SL SQUARE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SL SQUARE INVESTMENT LIMITED?

Accepted Answer

In the current sources, SL SQUARE INVESTMENT LIMITED is connected to IL SHIN CORPORATE CONSULTING LIMITED, JANG JAEHO, KANG CHEOLYONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SL SQUARE INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SL SQUARE INVESTMENT LIMITED appear across sources?

Accepted Answer

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

SL SQUARE INVESTMENT LIMITED

OWNERSHIP & CONTROL