Name: EVERGAIN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVERGAIN GROUP LIMITED?

Accepted Answer

In the current sources, EVERGAIN GROUP LIMITED is connected to WONG Wai Kin, Portcullis TrustNet (Samoa) Limited, Hui Lop Man, Hui Lop Man. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVERGAIN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVERGAIN GROUP LIMITED appear across sources?

Accepted Answer

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

EVERGAIN GROUP LIMITED

OWNERSHIP & CONTROL