Name: YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD.?

Accepted Answer

In the current sources, YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD. is connected to SHI Min ??, SHI Min ??. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD. appear across sources?

Accepted Answer

YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD.

OWNERSHIP & CONTROL