Name: HONG WIN SUPERCENTER N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HONG WIN SUPERCENTER N.V.?

Accepted Answer

In the current sources, HONG WIN SUPERCENTER N.V. is connected to CHEN, TIANLE, CHEN, CHAORI, CHEN, CHAOLIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONG WIN SUPERCENTER N.V.'s risk level?

Accepted Answer

WhiteIntel flags HONG WIN SUPERCENTER N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HONG WIN SUPERCENTER N.V. appear across sources?

Accepted Answer

HONG WIN SUPERCENTER N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HONG WIN SUPERCENTER N.V.

OWNERSHIP & CONTROL