Name: TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD.?

Accepted Answer

In the current sources, TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. is connected to TIENS (HK) Investment Holdings Group Limited, LI JINYUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. appear across sources?

Accepted Answer

TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD.

OWNERSHIP & CONTROL