Name: ORIENTAL SPA SWANSEA 1028 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENTAL SPA SWANSEA 1028 LTD?

Accepted Answer

In the current sources, ORIENTAL SPA SWANSEA 1028 LTD is connected to Ms Lujie Zhong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL SPA SWANSEA 1028 LTD's risk level?

Accepted Answer

WhiteIntel flags ORIENTAL SPA SWANSEA 1028 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENTAL SPA SWANSEA 1028 LTD appear across sources?

Accepted Answer

ORIENTAL SPA SWANSEA 1028 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ORIENTAL SPA SWANSEA 1028 LTD

OWNERSHIP & CONTROL

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