Name: East Zambala International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns East Zambala International Ltd.?

Accepted Answer

In the current sources, East Zambala International Ltd. is connected to QU SHEN ZHI, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is East Zambala International Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does East Zambala International Ltd. appear across sources?

Accepted Answer

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

East Zambala International Ltd.

OWNERSHIP & CONTROL