Name: 168 ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 168 ENTERPRISE LTD?

Accepted Answer

In the current sources, 168 ENTERPRISE LTD is connected to Mrs Minxian Liang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 168 ENTERPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags 168 ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 168 ENTERPRISE LTD appear across sources?

Accepted Answer

168 ENTERPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

168 ENTERPRISE LTD

OWNERSHIP & CONTROL