Name: VOLTA OVERSEAS LIMITED (富達海外有限公司) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VOLTA OVERSEAS LIMITED (富達海外有限公司)?

Accepted Answer

In the current sources, VOLTA OVERSEAS LIMITED (富達海外有限公司) is connected to Wenyong LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VOLTA OVERSEAS LIMITED (富達海外有限公司)'s risk level?

Accepted Answer

WhiteIntel flags VOLTA OVERSEAS LIMITED (富達海外有限公司) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VOLTA OVERSEAS LIMITED (富達海外有限公司) appear across sources?

Accepted Answer

VOLTA OVERSEAS LIMITED (富達海外有限公司) is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

VOLTA OVERSEAS LIMITED (富達海外有限公司)

OWNERSHIP & CONTROL