Name: MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD.?

Accepted Answer

In the current sources, MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD. is connected to YE WEI DONG, YE WEI CHUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD.'s risk level?

Accepted Answer

WhiteIntel flags MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD. appear across sources?

Accepted Answer

MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD.

OWNERSHIP & CONTROL