Name: KWAN YUET INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KWAN YUET INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, KWAN YUET INTERNATIONAL LIMITED is connected to Lu Xiaoliang, Lu Xiaoliang, Wang Haixiang, Wang Haixiang, Beniya Taichiro and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KWAN YUET INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags KWAN YUET INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KWAN YUET INTERNATIONAL LIMITED appear across sources?

Accepted Answer

KWAN YUET INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KWAN YUET INTERNATIONAL LIMITED

OWNERSHIP & CONTROL