Name: WALI INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALI INVESTMENT LIMITED?

Accepted Answer

In the current sources, WALI INVESTMENT LIMITED is connected to ZHU Hai, LI Feng, LI Feng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALI INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags WALI INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALI INVESTMENT LIMITED appear across sources?

Accepted Answer

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

WALI INVESTMENT LIMITED

OWNERSHIP & CONTROL