Name: CHINA GARDEN (SURREY) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA GARDEN (SURREY) LTD?

Accepted Answer

In the current sources, CHINA GARDEN (SURREY) LTD is connected to Mr Feng Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA GARDEN (SURREY) LTD's risk level?

Accepted Answer

WhiteIntel flags CHINA GARDEN (SURREY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA GARDEN (SURREY) LTD appear across sources?

Accepted Answer

CHINA GARDEN (SURREY) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA GARDEN (SURREY) LTD

OWNERSHIP & CONTROL