Name: RECON NZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RECON NZ LTD?

Accepted Answer

In the current sources, RECON NZ LTD is connected to Bin Yu, Dong Xia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RECON NZ LTD's risk level?

Accepted Answer

WhiteIntel flags RECON NZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RECON NZ LTD appear across sources?

Accepted Answer

RECON NZ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RECON NZ LTD

OWNERSHIP & CONTROL