Name: Australia Auswell International Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Australia Auswell International Co., Ltd.?

Accepted Answer

In the current sources, Australia Auswell International Co., Ltd. is connected to MOSSFON SUBSCRIBERS LTD., HUANG WENXI, HUANG ZIBIN, PANG YONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Australia Auswell International Co., Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Australia Auswell International Co., Ltd. appear across sources?

Accepted Answer

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

Australia Auswell International Co., Ltd.

OWNERSHIP & CONTROL