Name: Aimatam Group Co., Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Aimatam Group Co., Ltd, Company, HK

Question 1

Who owns Aimatam Group Co., Ltd?

Accepted Answer

In the current sources, Aimatam Group Co., Ltd is connected to MOSSFON SUBSCRIBERS LTD., WANG DAWEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aimatam Group Co., Ltd's risk level?

Accepted Answer

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

Question 3

Where does Aimatam Group Co., Ltd appear across sources?

Accepted Answer

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

Aimatam Group Co., Ltd

/01Ownership & control

Ownership & control