Name: SMART LEGEND DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART LEGEND DEVELOPMENT LTD.?

Accepted Answer

In the current sources, SMART LEGEND DEVELOPMENT LTD. is connected to ZHAO JU MEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART LEGEND DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags SMART LEGEND DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART LEGEND DEVELOPMENT LTD. appear across sources?

Accepted Answer

SMART LEGEND DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SMART LEGEND DEVELOPMENT LTD.

OWNERSHIP & CONTROL