Name: ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED?

Accepted Answer

In the current sources, ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED is connected to ZHU YAN, YANG ZHI BENG, QIANG JIANRONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED appear across sources?

Accepted Answer

ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED

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