Name: HEMEI INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEMEI INVESTMENT LTD.?

Accepted Answer

In the current sources, HEMEI INVESTMENT LTD. is connected to LI XI MEI, LIAO YAN GE, LI XI MEI, LIAO YAN GE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEMEI INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags HEMEI INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEMEI INVESTMENT LTD. appear across sources?

Accepted Answer

HEMEI INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HEMEI INVESTMENT LTD.

OWNERSHIP & CONTROL