Name: HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD.?

Accepted Answer

In the current sources, HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD. is connected to ALEXEY KRIVORUCHKO, ALEXEY KRIVORUCHKO, EVGENY DEMENTYEV, EVGENY DEMENTYEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD. appear across sources?

Accepted Answer

HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD.

OWNERSHIP & CONTROL