Name: Shanghai Duplas Industrial Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shanghai Duplas Industrial Co., Ltd.?

Accepted Answer

In the current sources, Shanghai Duplas Industrial Co., Ltd. is connected to Liu Rui Jian, Liu Rui Jian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shanghai Duplas Industrial Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Shanghai Duplas Industrial Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shanghai Duplas Industrial Co., Ltd. appear across sources?

Accepted Answer

Shanghai Duplas Industrial Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Shanghai Duplas Industrial Co., Ltd.

OWNERSHIP & CONTROL