Name: MICA DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICA DEVELOPMENT LIMITED, Company, HK

Question 1

Who owns MICA DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, MICA DEVELOPMENT LIMITED is connected to PORTER, TIMOTHY THURGUR, ZHU YINGZHAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICA DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MICA DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MICA DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

MICA DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control