Name: SHANGHAI PROPERTY (NO.1) HOLDINGS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANGHAI PROPERTY (NO.1) HOLDINGS SRL?

Accepted Answer

In the current sources, SHANGHAI PROPERTY (NO.1) HOLDINGS SRL is connected to CHO FAI ANDREW YAO, HUTCHINSON GAYLE A., SERVICES (BARBADOS) TRIDENT CORPORATE, GUARDIAN NOMINEES (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANGHAI PROPERTY (NO.1) HOLDINGS SRL's risk level?

Accepted Answer

WhiteIntel flags SHANGHAI PROPERTY (NO.1) HOLDINGS SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANGHAI PROPERTY (NO.1) HOLDINGS SRL appear across sources?

Accepted Answer

SHANGHAI PROPERTY (NO.1) HOLDINGS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SHANGHAI PROPERTY (NO.1) HOLDINGS SRL

OWNERSHIP & CONTROL