Name: HUA YUN (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUA YUN (UK) LTD?

Accepted Answer

In the current sources, HUA YUN (UK) LTD is connected to Ms Xue Ren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUA YUN (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags HUA YUN (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUA YUN (UK) LTD appear across sources?

Accepted Answer

HUA YUN (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HUA YUN (UK) LTD

OWNERSHIP & CONTROL