Name: HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED?

Accepted Answer

In the current sources, HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED is connected to ZHANG YAN, ZHANG YAN, Company Kit Nominees Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED's risk level?

Accepted Answer

WhiteIntel flags HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED appear across sources?

Accepted Answer

HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED

OWNERSHIP & CONTROL