Name: BRILLIANT SURPLUS INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT SURPLUS INVESTMENT LIMITED?

Accepted Answer

In the current sources, BRILLIANT SURPLUS INVESTMENT LIMITED is connected to Li Shi Liang, Zhang Zhen Gao, Zhu Wei Rong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT SURPLUS INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRILLIANT SURPLUS INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRILLIANT SURPLUS INVESTMENT LIMITED appear across sources?

Accepted Answer

BRILLIANT SURPLUS INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BRILLIANT SURPLUS INVESTMENT LIMITED

OWNERSHIP & CONTROL