Name: PEACE SPLENDOR INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEACE SPLENDOR INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, PEACE SPLENDOR INTERNATIONAL LIMITED is connected to POWER RAINBOW INTERNATIONAL LIMITED, DU Minghui, CHE Fung, BLOOMING SPIRIT INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEACE SPLENDOR INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags PEACE SPLENDOR INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEACE SPLENDOR INTERNATIONAL LIMITED appear across sources?

Accepted Answer

PEACE SPLENDOR INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PEACE SPLENDOR INTERNATIONAL LIMITED

OWNERSHIP & CONTROL