Name: WANCHINSHAN INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANCHINSHAN INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, WANCHINSHAN INTERNATIONAL CO., LTD. is connected to WANG, CHIN-HSIANG, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANCHINSHAN INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags WANCHINSHAN INTERNATIONAL CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WANCHINSHAN INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

WANCHINSHAN INTERNATIONAL CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

WANCHINSHAN INTERNATIONAL CO., LTD.

OWNERSHIP & CONTROL