Name: Energy Plus Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Energy Plus Co., Ltd., Company, HK

Question 1

Who owns Energy Plus Co., Ltd.?

Accepted Answer

In the current sources, Energy Plus Co., Ltd. is connected to MARK STEVEN MORRISON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Energy Plus Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Energy Plus Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Energy Plus Co., Ltd. appear across sources?

Accepted Answer

Energy Plus Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Energy Plus Co., Ltd.

/01Ownership & control

Ownership & control