Name: EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED?

Accepted Answer

In the current sources, EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED is connected to Ren Wei, Lin Fangfang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED appear across sources?

Accepted Answer

EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED

OWNERSHIP & CONTROL