Name: DENSE MATTER DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENSE MATTER DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, DENSE MATTER DEVELOPMENT LIMITED is connected to LIU WO SHENG, LIU WO SHENG, Zhu Weiping, Zhu Weiping. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENSE MATTER DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DENSE MATTER DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DENSE MATTER DEVELOPMENT LIMITED appear across sources?

Accepted Answer

DENSE MATTER DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DENSE MATTER DEVELOPMENT LIMITED

OWNERSHIP & CONTROL