LIVE · CORPUS
/ Dossier
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QINHUANGDAO WINSWAY INVESTMENT LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
QINHUANGDAO WINSWAY INVESTMENT LIMITED is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- QINHUANGDAO WINSWAY INVESTMENT LIMITED
- MARUBENI CORPORATION· shareholder of
- Winsway (China) Petrochemicals Logistics Company Limited· shareholder of
- WINSWAY GROUP HOLDINGS LIMITED· shareholder of
- WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED· shareholder of
- MonCrown Investment Limited· shareholder of
- WINSWAY INTERNATIONAL (HOLDINGS) LIMITED· shareholder of
- PRINGLE, GREGORY ROBERT· shareholder of
- PRINGLE GREGORY ROBERT· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARUBENI CORPORATIONshareholder of→QINHUANGDAO WINSWAY INVESTMENT LIMITED
- 1Winsway (China) Petrochemicals Logistics Company Limitedshareholder of→QINHUANGDAO WINSWAY INVESTMENT LIMITED
- 1WINSWAY GROUP HOLDINGS LIMITEDshareholder of→QINHUANGDAO WINSWAY INVESTMENT LIMITED
- 1WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITEDshareholder of→QINHUANGDAO WINSWAY INVESTMENT LIMITED
- 1MonCrown Investment Limitedshareholder of→QINHUANGDAO WINSWAY INVESTMENT LIMITED
- 1WINSWAY INTERNATIONAL (HOLDINGS) LIMITEDshareholder of→QINHUANGDAO WINSWAY INVESTMENT LIMITED
- 1PRINGLE, GREGORY ROBERTshareholder of→QINHUANGDAO WINSWAY INVESTMENT LIMITED
- 1PRINGLE GREGORY ROBERTbeneficiary of→QINHUANGDAO WINSWAY INVESTMENT LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on QINHUANGDAO WINSWAY INVESTMENT LIMITED. Notes are community-contributed leads, not verified facts.
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