Name: KIM HUNG WAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIM HUNG WAI LTD?

Accepted Answer

In the current sources, KIM HUNG WAI LTD is connected to Ms Natasha Lisa Cheung, Miss Natalie Sao Ying Wai, Mr Matthew Andrew Wai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIM HUNG WAI LTD's risk level?

Accepted Answer

WhiteIntel flags KIM HUNG WAI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIM HUNG WAI LTD appear across sources?

Accepted Answer

KIM HUNG WAI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KIM HUNG WAI LTD

OWNERSHIP & CONTROL