Name: SPARKLE CHINA DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPARKLE CHINA DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, SPARKLE CHINA DEVELOPMENT LIMITED is connected to Ms. Xiong Jingling, Ms. Xiong Jingling, Mr. Lee Man Kwong, Mr. Lee Man Kwong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPARKLE CHINA DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPARKLE CHINA DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

SPARKLE CHINA DEVELOPMENT LIMITED

OWNERSHIP & CONTROL