Name: HUOBI PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUOBI PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, HUOBI PROPERTY HOLDINGS LTD is connected to Assad Mohamed, Ahmad Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUOBI PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags HUOBI PROPERTY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUOBI PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

HUOBI PROPERTY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HUOBI PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL