Name: KING WAY GROUP EAST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KING WAY GROUP EAST LTD.?

Accepted Answer

In the current sources, KING WAY GROUP EAST LTD. is connected to JIN DAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KING WAY GROUP EAST LTD.'s risk level?

Accepted Answer

WhiteIntel flags KING WAY GROUP EAST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KING WAY GROUP EAST LTD. appear across sources?

Accepted Answer

KING WAY GROUP EAST LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KING WAY GROUP EAST LTD.

OWNERSHIP & CONTROL