Name: ACE RIGGING HARDWARES 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, ACE RIGGING HARDWARES CO., LTD, Company, HK

Question 1

Who owns ACE RIGGING HARDWARES CO., LTD?

Accepted Answer

In the current sources, ACE RIGGING HARDWARES CO., LTD is connected to PAN QIANG, PAN QIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE RIGGING HARDWARES CO., LTD's risk level?

Accepted Answer

WhiteIntel flags ACE RIGGING HARDWARES CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE RIGGING HARDWARES CO., LTD appear across sources?

Accepted Answer

ACE RIGGING HARDWARES CO., LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ACE RIGGING HARDWARES CO., LTD

/01Ownership & control

Ownership & control