Name: WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED is connected to Sincere Secretaries and Nominees Limited ????????, Lori Limited, Tsang Steve Faan, Tsang Steve Faan, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED

OWNERSHIP & CONTROL