Name: SILVERSTRAND BAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVERSTRAND BAY LIMITED?

Accepted Answer

In the current sources, SILVERSTRAND BAY LIMITED is connected to CHERRY NG MAI WAI, SIMMIE LEUNG WUNG SHAN, MICHAEL TSANG GOON LOONG, PAUL HUNG WAI MING, GLADYS LO KIT MING and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVERSTRAND BAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILVERSTRAND BAY LIMITED appear across sources?

Accepted Answer

SILVERSTRAND BAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SILVERSTRAND BAY LIMITED

OWNERSHIP & CONTROL