Name: WAI FAT SUPERMARKET N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAI FAT SUPERMARKET N.V., Organization, AW

Question 1

Who owns WAI FAT SUPERMARKET N.V.?

Accepted Answer

In the current sources, WAI FAT SUPERMARKET N.V. is connected to LIANG, RUWEI, LIANG-ZHEN, MEICHANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAI FAT SUPERMARKET N.V.'s risk level?

Accepted Answer

WhiteIntel flags WAI FAT SUPERMARKET N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAI FAT SUPERMARKET N.V. appear across sources?

Accepted Answer

WAI FAT SUPERMARKET N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

WAI FAT SUPERMARKET N.V.

/01Ownership & control

Ownership & control