Name: Hangzhou Orient Industry Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hangzhou Orient Industry Co., Ltd.?

Accepted Answer

In the current sources, Hangzhou Orient Industry Co., Ltd. is connected to BAI AI QU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hangzhou Orient Industry Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Hangzhou Orient Industry Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hangzhou Orient Industry Co., Ltd. appear across sources?

Accepted Answer

Hangzhou Orient Industry Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Hangzhou Orient Industry Co., Ltd.

OWNERSHIP & CONTROL