Name: JOY CREATE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOY CREATE ENTERPRISES LIMITED, Company, VG

Question 1

Who owns JOY CREATE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, JOY CREATE ENTERPRISES LIMITED is connected to FUNG, HOO WING THOMAS, CHAN, SIU YEE GWENDOLINE, CHAN, SIU YEE GWENDOLINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOY CREATE ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JOY CREATE ENTERPRISES LIMITED appear across sources?

Accepted Answer

JOY CREATE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JOY CREATE ENTERPRISES LIMITED

/01Ownership & control

Ownership & control