Name: WANGYAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANGYAN LIMITED?

Accepted Answer

In the current sources, WANGYAN LIMITED is connected to Miss Wang Yan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANGYAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WANGYAN LIMITED appear across sources?

Accepted Answer

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

WANGYAN LIMITED

OWNERSHIP & CONTROL