Name: LoganBen Energy Holding Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LoganBen Energy Holding Company Limited?

Accepted Answer

In the current sources, LoganBen Energy Holding Company Limited is connected to HUANG, Wen-Chi, HUANG, PING-HSIUNG, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LoganBen Energy Holding Company Limited's risk level?

Accepted Answer

WhiteIntel flags LoganBen Energy Holding Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LoganBen Energy Holding Company Limited appear across sources?

Accepted Answer

LoganBen Energy Holding Company Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LoganBen Energy Holding Company Limited

OWNERSHIP & CONTROL