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

Question 1

Who owns MARINE WOOD DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, MARINE WOOD DEVELOPMENT LIMITED is connected to QIE Jing Lian ???, LI Dong Mei ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINE WOOD DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARINE WOOD DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARINE WOOD DEVELOPMENT LIMITED appear across sources?

Accepted Answer

MARINE WOOD DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MARINE WOOD DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control