Name: HURRICANE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HURRICANE INVESTMENT LIMITED?

Accepted Answer

In the current sources, HURRICANE INVESTMENT LIMITED is connected to Mr Haoyu Zhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HURRICANE INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HURRICANE INVESTMENT LIMITED appear across sources?

Accepted Answer

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

HURRICANE INVESTMENT LIMITED

OWNERSHIP & CONTROL