Name: ZHENG KAIYUAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHENG KAIYUAN LTD?

Accepted Answer

In the current sources, ZHENG KAIYUAN LTD is connected to Kaiyuan Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHENG KAIYUAN LTD's risk level?

Accepted Answer

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

Question 3

Where does ZHENG KAIYUAN LTD appear across sources?

Accepted Answer

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

ZHENG KAIYUAN LTD

OWNERSHIP & CONTROL