Name: SAN WAH INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAN WAH INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, SAN WAH INTERNATIONAL HOLDINGS LIMITED is connected to LAI MANG CHUN, LAI HONG SAN, TSANG YUNG, FENG YAN CHU, KU HOK KWAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAN WAH INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAN WAH INTERNATIONAL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAN WAH INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

SAN WAH INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SAN WAH INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL