Name: QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD?

Accepted Answer

In the current sources, QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD is connected to SHAOQUAN TANG, SHAOQUAN TANG, YUQIANG ZHANG, YUQIANG ZHANG, ZHENHUA WANG and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD's risk level?

Accepted Answer

WhiteIntel flags QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD appear across sources?

Accepted Answer

QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

QDCG OVERSEAS DEVELOPMENT (SAMOA) CO. LTD

OWNERSHIP & CONTROL