Name: HERO ELEGANT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERO ELEGANT GROUP LIMITED?

Accepted Answer

In the current sources, HERO ELEGANT GROUP LIMITED is connected to SU JIN HAI, SU JIN HAI, CHANG KUANG PANG, CHANG KUANG PANG, MA GUO BIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERO ELEGANT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags HERO ELEGANT GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERO ELEGANT GROUP LIMITED appear across sources?

Accepted Answer

HERO ELEGANT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HERO ELEGANT GROUP LIMITED

OWNERSHIP & CONTROL