Name: SUBCOS PERCHA DE METAL FACTORY, S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBCOS PERCHA DE METAL FACTORY, S.R.L.?

Accepted Answer

In the current sources, SUBCOS PERCHA DE METAL FACTORY, S.R.L. is connected to HE SHAOHUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBCOS PERCHA DE METAL FACTORY, S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags SUBCOS PERCHA DE METAL FACTORY, S.R.L. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUBCOS PERCHA DE METAL FACTORY, S.R.L. appear across sources?

Accepted Answer

SUBCOS PERCHA DE METAL FACTORY, S.R.L. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUBCOS PERCHA DE METAL FACTORY, S.R.L.

OWNERSHIP & CONTROL