Name: BO HAN XIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BO HAN XIN LTD?

Accepted Answer

In the current sources, BO HAN XIN LTD is connected to Mr Xiang Nan Zhong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BO HAN XIN LTD's risk level?

Accepted Answer

WhiteIntel flags BO HAN XIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BO HAN XIN LTD appear across sources?

Accepted Answer

BO HAN XIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BO HAN XIN LTD

OWNERSHIP & CONTROL