Name: MINAP INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINAP INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MINAP INTERNATIONAL LIMITED is connected to Jiaqing Zhao, Hong Che. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINAP INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MINAP INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MINAP INTERNATIONAL LIMITED

OWNERSHIP & CONTROL