Name: HARVEST SUN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVEST SUN ENTERPRISES LIMITED?

Accepted Answer

In the current sources, HARVEST SUN ENTERPRISES LIMITED is connected to MENG QINGLI, HUANG QIGE, LIU QINGPING, LI DENGXIANG, ZOU SHENGZHONG and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEST SUN ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARVEST SUN ENTERPRISES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARVEST SUN ENTERPRISES LIMITED appear across sources?

Accepted Answer

HARVEST SUN ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HARVEST SUN ENTERPRISES LIMITED

OWNERSHIP & CONTROL