Name: Double Gain Development Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Double Gain Development Limited?

Accepted Answer

In the current sources, Double Gain Development Limited is connected to Chiu Po Wing, TSE Kin Keung, Company Kit Nominees Inc,, TSE Kin Keung, Chiu Po Wing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Double Gain Development Limited's risk level?

Accepted Answer

WhiteIntel flags Double Gain Development Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Double Gain Development Limited appear across sources?

Accepted Answer

Double Gain Development Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Double Gain Development Limited

OWNERSHIP & CONTROL