Name: REFINE HOUZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REFINE HOUZ LIMITED?

Accepted Answer

In the current sources, REFINE HOUZ LIMITED is connected to Mr Xiangqiang Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REFINE HOUZ LIMITED's risk level?

Accepted Answer

WhiteIntel flags REFINE HOUZ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REFINE HOUZ LIMITED appear across sources?

Accepted Answer

REFINE HOUZ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REFINE HOUZ LIMITED

OWNERSHIP & CONTROL