Name: SURPLUS ELEGANT INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURPLUS ELEGANT INVESTMENT LIMITED?

Accepted Answer

In the current sources, SURPLUS ELEGANT INVESTMENT LIMITED is connected to XIA GUANG, SHAO YIN YIN, RUAN Xiaoqing, RUAN Xiaoqing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURPLUS ELEGANT INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SURPLUS ELEGANT INVESTMENT LIMITED appear across sources?

Accepted Answer

SURPLUS ELEGANT INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SURPLUS ELEGANT INVESTMENT LIMITED

OWNERSHIP & CONTROL