Name: Acochem Industry Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Acochem Industry Co., Ltd., Company, HK

Question 1

Who owns Acochem Industry Co., Ltd.?

Accepted Answer

In the current sources, Acochem Industry Co., Ltd. is connected to MOSSFON SUBSCRIBERS LTD., SUN JIANQIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does Acochem Industry Co., Ltd. appear across sources?

Accepted Answer

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

Acochem Industry Co., Ltd.

/01Ownership & control

Ownership & control