Name: HANGZHOU FORLINK IMP.& EXP.CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANGZHOU FORLINK IMP.& EXP.CO., LTD?

Accepted Answer

In the current sources, HANGZHOU FORLINK IMP.& EXP.CO., LTD is connected to Li Zhou, Tong Mao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANGZHOU FORLINK IMP.& EXP.CO., LTD's risk level?

Accepted Answer

WhiteIntel flags HANGZHOU FORLINK IMP.& EXP.CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANGZHOU FORLINK IMP.& EXP.CO., LTD appear across sources?

Accepted Answer

HANGZHOU FORLINK IMP.& EXP.CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HANGZHOU FORLINK IMP.& EXP.CO., LTD

OWNERSHIP & CONTROL