Name: GUOTAI FAR EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUOTAI FAR EAST LIMITED?

Accepted Answer

In the current sources, GUOTAI FAR EAST LIMITED is connected to Wang An, Wang An. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUOTAI FAR EAST LIMITED's risk level?

Accepted Answer

WhiteIntel flags GUOTAI FAR EAST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUOTAI FAR EAST LIMITED appear across sources?

Accepted Answer

GUOTAI FAR EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GUOTAI FAR EAST LIMITED

OWNERSHIP & CONTROL