Name: NanXun Jingkai Overseas Capital Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NanXun Jingkai Overseas Capital Company Limited?

Accepted Answer

In the current sources, NanXun Jingkai Overseas Capital Company Limited is connected to 浙江湖州南浔经济建设开发有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NanXun Jingkai Overseas Capital Company Limited's risk level?

Accepted Answer

WhiteIntel flags NanXun Jingkai Overseas Capital Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NanXun Jingkai Overseas Capital Company Limited appear across sources?

Accepted Answer

NanXun Jingkai Overseas Capital Company Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NanXun Jingkai Overseas Capital Company Limited

OWNERSHIP & CONTROL