Name: KANAKER INT (H.K.) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANAKER INT (H.K.) LTD.?

Accepted Answer

In the current sources, KANAKER INT (H.K.) LTD. is connected to Evgeny Vakhonin, Evgeny Vakhonin, Fupei Hu, Fupei Hu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANAKER INT (H.K.) LTD.'s risk level?

Accepted Answer

WhiteIntel flags KANAKER INT (H.K.) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KANAKER INT (H.K.) LTD. appear across sources?

Accepted Answer

KANAKER INT (H.K.) LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

KANAKER INT (H.K.) LTD.

OWNERSHIP & CONTROL