Name: UPWORLD INTERNATIONAL INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPWORLD INTERNATIONAL INVEST LIMITED?

Accepted Answer

In the current sources, UPWORLD INTERNATIONAL INVEST LIMITED is connected to Company Kit Nominees Inc., Xu Bin, Xu Bin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPWORLD INTERNATIONAL INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPWORLD INTERNATIONAL INVEST LIMITED appear across sources?

Accepted Answer

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

UPWORLD INTERNATIONAL INVEST LIMITED

OWNERSHIP & CONTROL