Name: KUNLUN INTERNATIONAL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KUNLUN INTERNATIONAL DEVELOPMENT LIMITED, Company, HK

Question 1

Who owns KUNLUN INTERNATIONAL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, KUNLUN INTERNATIONAL DEVELOPMENT LIMITED is connected to YANG GUANGZE, ZHAO CHUNPU, GAO RUIGANG, ZHANG LEI, GUO GELI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUNLUN INTERNATIONAL DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags KUNLUN INTERNATIONAL DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KUNLUN INTERNATIONAL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

KUNLUN INTERNATIONAL DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KUNLUN INTERNATIONAL DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control