Name: Winmax Electrical Appliances Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Winmax Electrical Appliances Co., Ltd.?

Accepted Answer

In the current sources, Winmax Electrical Appliances Co., Ltd. is connected to JIANG HAN ZHANG, LI GUO FEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Winmax Electrical Appliances Co., Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Winmax Electrical Appliances Co., Ltd. appear across sources?

Accepted Answer

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

Winmax Electrical Appliances Co., Ltd.

OWNERSHIP & CONTROL