Name: YUANHE INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YUANHE INTERNATIONAL INC., Company, HK

Question 1

Who owns YUANHE INTERNATIONAL INC.?

Accepted Answer

In the current sources, YUANHE INTERNATIONAL INC. is connected to ZHOU ZHIBIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YUANHE INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags YUANHE INTERNATIONAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YUANHE INTERNATIONAL INC. appear across sources?

Accepted Answer

YUANHE INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

YUANHE INTERNATIONAL INC.

/01Ownership & control

Ownership & control