Name: WIN GRACE SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIN GRACE SHIPPING CO. LTD.?

Accepted Answer

In the current sources, WIN GRACE SHIPPING CO. LTD. is connected to PLENTIMILLION GROUP LIMITED, YING XUE, YING XUE, HONGLIN LI, HONGLIN LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIN GRACE SHIPPING CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags WIN GRACE SHIPPING CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WIN GRACE SHIPPING CO. LTD. appear across sources?

Accepted Answer

WIN GRACE SHIPPING CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WIN GRACE SHIPPING CO. LTD.

OWNERSHIP & CONTROL