Name: WACKY KINGDOM GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WACKY KINGDOM GROUP LIMITED?

Accepted Answer

In the current sources, WACKY KINGDOM GROUP LIMITED is connected to Mr Yongkai Felix Xia, Ms Ting Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WACKY KINGDOM GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags WACKY KINGDOM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WACKY KINGDOM GROUP LIMITED appear across sources?

Accepted Answer

WACKY KINGDOM GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WACKY KINGDOM GROUP LIMITED

OWNERSHIP & CONTROL