Name: Zheng Yaonan (International) Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zheng Yaonan (International) Investment Limited?

Accepted Answer

In the current sources, Zheng Yaonan (International) Investment Limited is connected to Zheng Yaonan (China) Investment Limited, Cheng - Zuming 程祖明, Lin - Zonghong 林宗宏, Wu - Xiaoli 吳小麗, Zhang - Shengfeng 張盛鋒 and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zheng Yaonan (International) Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Zheng Yaonan (International) Investment Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zheng Yaonan (International) Investment Limited appear across sources?

Accepted Answer

Zheng Yaonan (International) Investment Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Zheng Yaonan (International) Investment Limited

OWNERSHIP & CONTROL