Name: IBSOHERBS Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBSOHERBS Holdings Limited?

Accepted Answer

In the current sources, IBSOHERBS Holdings Limited is connected to Suzanna Hung, GreaterChina Bioherapeutics Company Limited, Simon Kwong, IBSOHerbs Holding Ltd, Shawn Leung and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBSOHERBS Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags IBSOHERBS Holdings Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBSOHERBS Holdings Limited appear across sources?

Accepted Answer

IBSOHERBS Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

IBSOHERBS Holdings Limited

OWNERSHIP & CONTROL