Name: UPSTREAM HUIDI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPSTREAM HUIDI LTD?

Accepted Answer

In the current sources, UPSTREAM HUIDI LTD is connected to Mrs Huidi Zhai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPSTREAM HUIDI LTD's risk level?

Accepted Answer

WhiteIntel flags UPSTREAM HUIDI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UPSTREAM HUIDI LTD appear across sources?

Accepted Answer

UPSTREAM HUIDI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UPSTREAM HUIDI LTD

OWNERSHIP & CONTROL