Name: ZEQIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEQIN LIMITED?

Accepted Answer

In the current sources, ZEQIN LIMITED is connected to Yuqin Zeng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEQIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEQIN LIMITED appear across sources?

Accepted Answer

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

ZEQIN LIMITED

OWNERSHIP & CONTROL