Name: YINGWAI HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YINGWAI HOLDING LTD.?

Accepted Answer

In the current sources, YINGWAI HOLDING LTD. is connected to NIE WEI, Chen Jian, ZHOU YONG, Li Xingmin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YINGWAI HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does YINGWAI HOLDING LTD. appear across sources?

Accepted Answer

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

YINGWAI HOLDING LTD.

OWNERSHIP & CONTROL