Name: HUA HAI SUPERMARKET N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUA HAI SUPERMARKET N.V.?

Accepted Answer

In the current sources, HUA HAI SUPERMARKET N.V. is connected to XIE, HAILIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUA HAI SUPERMARKET N.V.'s risk level?

Accepted Answer

WhiteIntel flags HUA HAI SUPERMARKET N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUA HAI SUPERMARKET N.V. appear across sources?

Accepted Answer

HUA HAI SUPERMARKET N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HUA HAI SUPERMARKET N.V.

OWNERSHIP & CONTROL