Name: GREECE APHRODITE LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREECE APHRODITE LTD., Company, HK

Question 1

Who owns GREECE APHRODITE LTD.?

Accepted Answer

In the current sources, GREECE APHRODITE LTD. is connected to MENG XING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREECE APHRODITE LTD.'s risk level?

Accepted Answer

WhiteIntel flags GREECE APHRODITE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREECE APHRODITE LTD. appear across sources?

Accepted Answer

GREECE APHRODITE LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GREECE APHRODITE LTD.

/01Ownership & control

Ownership & control