Name: WA DING SUPERMARKET AND CANTEEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WA DING SUPERMARKET AND CANTEEN LTD?

Accepted Answer

In the current sources, WA DING SUPERMARKET AND CANTEEN LTD is connected to Mr Fuxin Lu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WA DING SUPERMARKET AND CANTEEN LTD's risk level?

Accepted Answer

WhiteIntel flags WA DING SUPERMARKET AND CANTEEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WA DING SUPERMARKET AND CANTEEN LTD appear across sources?

Accepted Answer

WA DING SUPERMARKET AND CANTEEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WA DING SUPERMARKET AND CANTEEN LTD

OWNERSHIP & CONTROL