Name: World Commercial Unions Group Co., Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns World Commercial Unions Group Co., Ltd?

Accepted Answer

In the current sources, World Commercial Unions Group Co., Ltd is connected to ZHAO QIAN LI, TANG YAN, CHAN YUEN FAN, ZHANG BIN, ZHAO QIAN LI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is World Commercial Unions Group Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags World Commercial Unions Group Co., Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does World Commercial Unions Group Co., Ltd appear across sources?

Accepted Answer

World Commercial Unions Group Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

World Commercial Unions Group Co., Ltd

OWNERSHIP & CONTROL