Name: SPREAD INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPREAD INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, SPREAD INTERNATIONAL GROUP LIMITED is connected to Company Kit Nominees Inc., SUN XUZHONG, SUN XUZHONG, Wong Yin Sang, Yao Kougda and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPREAD INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPREAD INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

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

SPREAD INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL