Name: WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED?

Accepted Answer

In the current sources, WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED is connected to WINSWAY GROUP HOLDINGS LIMITED, WINSWAY RESOURCES HOLDINGS LIMITED, MonCrown Investment Limited, WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED, WINSWAY INTERNATIONAL HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED appear across sources?

Accepted Answer

WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED

OWNERSHIP & CONTROL