Name: DUAN KE XIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUAN KE XIN LTD?

Accepted Answer

In the current sources, DUAN KE XIN LTD is connected to Ms Ke Xin Dua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUAN KE XIN LTD's risk level?

Accepted Answer

WhiteIntel flags DUAN KE XIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUAN KE XIN LTD appear across sources?

Accepted Answer

DUAN KE XIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUAN KE XIN LTD

OWNERSHIP & CONTROL