Name: CHINA WOK PLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA WOK PLUS LTD?

Accepted Answer

In the current sources, CHINA WOK PLUS LTD is connected to Mr Anup Malla Thakuri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA WOK PLUS LTD's risk level?

Accepted Answer

WhiteIntel flags CHINA WOK PLUS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA WOK PLUS LTD appear across sources?

Accepted Answer

CHINA WOK PLUS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA WOK PLUS LTD

OWNERSHIP & CONTROL