Name: SOUTH SEAS RESORTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH SEAS RESORTS LIMITED?

Accepted Answer

In the current sources, SOUTH SEAS RESORTS LIMITED is connected to Tian Tian Kwan, Ando Yamaguchi, Mr Hao Lin Chang, Simon Chang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH SEAS RESORTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTH SEAS RESORTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH SEAS RESORTS LIMITED appear across sources?

Accepted Answer

SOUTH SEAS RESORTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTH SEAS RESORTS LIMITED

OWNERSHIP & CONTROL