Name: QUANWAN HUD888 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUANWAN HUD888 LTD?

Accepted Answer

In the current sources, QUANWAN HUD888 LTD is connected to Mr Zhijie Shi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUANWAN HUD888 LTD's risk level?

Accepted Answer

WhiteIntel flags QUANWAN HUD888 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUANWAN HUD888 LTD appear across sources?

Accepted Answer

QUANWAN HUD888 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

QUANWAN HUD888 LTD

OWNERSHIP & CONTROL