Name: TURNING WHEEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURNING WHEEL LIMITED?

Accepted Answer

In the current sources, TURNING WHEEL LIMITED is connected to LIU XIUYING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURNING WHEEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TURNING WHEEL LIMITED appear across sources?

Accepted Answer

TURNING WHEEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

TURNING WHEEL LIMITED

OWNERSHIP & CONTROL