Name: HAPPY WORLD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAPPY WORLD PROPERTIES LIMITED?

Accepted Answer

In the current sources, HAPPY WORLD PROPERTIES LIMITED is connected to CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY LIMITED, NG YAT HON, CHINA ENTERTAINMENT AND LAND INVESTMENT HOLDINGS LIMITED, SUPERFORD FINANCIAL HOLDINGS LIMITED, EVERGO HOLDINGS (CHINA) COMPANY LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAPPY WORLD PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAPPY WORLD PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAPPY WORLD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HAPPY WORLD PROPERTIES LIMITED

OWNERSHIP & CONTROL