Name: CHINA GARDEN 123 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA GARDEN 123 LIMITED?

Accepted Answer

In the current sources, CHINA GARDEN 123 LIMITED is connected to Mr Xiu Qiang Ye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA GARDEN 123 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA GARDEN 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA GARDEN 123 LIMITED appear across sources?

Accepted Answer

CHINA GARDEN 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA GARDEN 123 LIMITED

OWNERSHIP & CONTROL