Name: COLLECTION INTERNATIONAL HOLDINGS CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLLECTION INTERNATIONAL HOLDINGS CO., LTD., Company, WS

Question 1

Who owns COLLECTION INTERNATIONAL HOLDINGS CO., LTD.?

Accepted Answer

In the current sources, COLLECTION INTERNATIONAL HOLDINGS CO., LTD. is connected to Hsu, Jui-Hung, Hsu, Jui-Hung, Hsu, Jui-Hung, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLECTION INTERNATIONAL HOLDINGS CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags COLLECTION INTERNATIONAL HOLDINGS CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLLECTION INTERNATIONAL HOLDINGS CO., LTD. appear across sources?

Accepted Answer

COLLECTION INTERNATIONAL HOLDINGS CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

COLLECTION INTERNATIONAL HOLDINGS CO., LTD.

/01Ownership & control

Ownership & control