Name: Kimway Group Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kimway Group Co., Ltd.?

Accepted Answer

In the current sources, Kimway Group Co., Ltd. is connected to MOSSFON SUBSCRIBERS LTD., Lu Moxi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kimway Group Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Kimway Group Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kimway Group Co., Ltd. appear across sources?

Accepted Answer

Kimway Group Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Kimway Group Co., Ltd.

OWNERSHIP & CONTROL