Name: E Ray Plastic & Mold International Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E Ray Plastic & Mold International Co., Ltd., Company, HK

Question 1

Who owns E Ray Plastic & Mold International Co., Ltd.?

Accepted Answer

In the current sources, E Ray Plastic & Mold International Co., Ltd. is connected to XU LEI, XU HUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E Ray Plastic & Mold International Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags E Ray Plastic & Mold International Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E Ray Plastic & Mold International Co., Ltd. appear across sources?

Accepted Answer

E Ray Plastic & Mold International Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

E Ray Plastic & Mold International Co., Ltd.

/01Ownership & control

Ownership & control