Name: ANDERXIN INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDERXIN INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, ANDERXIN INTERNATIONAL CO., LTD. is connected to ZHANG EN BO, JARDIM NILDA PEREIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDERXIN INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags ANDERXIN INTERNATIONAL CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDERXIN INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

ANDERXIN INTERNATIONAL CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ANDERXIN INTERNATIONAL CO., LTD.

OWNERSHIP & CONTROL