Name: WIN STONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIN STONE LIMITED?

Accepted Answer

In the current sources, WIN STONE LIMITED is connected to CIA Nominee, LIU, PENG, LIU, PENG, HOU, JUN, HOU, JUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIN STONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WIN STONE LIMITED appear across sources?

Accepted Answer

WIN STONE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

WIN STONE LIMITED

OWNERSHIP & CONTROL