Name: ZHUANG FUND GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHUANG FUND GROUP LIMITED?

Accepted Answer

In the current sources, ZHUANG FUND GROUP LIMITED is connected to Lin Shuhuang, Lin Shuhuang, Zhuang Yanlin, Zhuang Yanlin, Lui Ying San and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHUANG FUND GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZHUANG FUND GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZHUANG FUND GROUP LIMITED appear across sources?

Accepted Answer

ZHUANG FUND GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ZHUANG FUND GROUP LIMITED

OWNERSHIP & CONTROL