Name: SLOBA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLOBA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SLOBA INVESTMENTS LIMITED is connected to DU XIN, DU XIN, WANG XIAO YU, DU JIE, DU JIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLOBA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SLOBA INVESTMENTS LIMITED appear across sources?

Accepted Answer

SLOBA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SLOBA INVESTMENTS LIMITED

OWNERSHIP & CONTROL