Name: WISHING OCEAN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WISHING OCEAN LTD.?

Accepted Answer

In the current sources, WISHING OCEAN LTD. is connected to CHU KA YU JACK, LUI WAN CHING, WANG JIAQIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WISHING OCEAN LTD.'s risk level?

Accepted Answer

WhiteIntel flags WISHING OCEAN LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WISHING OCEAN LTD. appear across sources?

Accepted Answer

WISHING OCEAN LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WISHING OCEAN LTD.

OWNERSHIP & CONTROL