Name: Exim Project Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Exim Project Ltd?

Accepted Answer

In the current sources, Exim Project Ltd is connected to Lin Wang, Hsueh-Ching, Wang, Pi-Ruang, Wang, Pi-Ruang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Exim Project Ltd's risk level?

Accepted Answer

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

Question 3

Where does Exim Project Ltd appear across sources?

Accepted Answer

Exim Project Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Exim Project Ltd

OWNERSHIP & CONTROL