Name: HUAN QIU CAPITAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUAN QIU CAPITAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HUAN QIU CAPITAL INVESTMENTS LIMITED is connected to WANG MING FAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUAN QIU CAPITAL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HUAN QIU CAPITAL INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUAN QIU CAPITAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

HUAN QIU CAPITAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HUAN QIU CAPITAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL