Name: NANYANGSHIHAO INTERNATIONAL ENTERPRISE GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NANYANGSHIHAO INTERNATIONAL ENTERPRISE GROUP LTD.?

Accepted Answer

In the current sources, NANYANGSHIHAO INTERNATIONAL ENTERPRISE GROUP LTD. is connected to ZHENG HUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NANYANGSHIHAO INTERNATIONAL ENTERPRISE GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does NANYANGSHIHAO INTERNATIONAL ENTERPRISE GROUP LTD. appear across sources?

Accepted Answer

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

NANYANGSHIHAO INTERNATIONAL ENTERPRISE GROUP LTD.

OWNERSHIP & CONTROL