Name: Winstar Logistics Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Winstar Logistics Group Limited?

Accepted Answer

In the current sources, Winstar Logistics Group Limited is connected to Cathay Resources Investments Company Limited, Xie Xuan, Galaxy Asset Management Group Limited, Ho Wing Yiu Glory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Winstar Logistics Group Limited's risk level?

Accepted Answer

WhiteIntel flags Winstar Logistics Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Winstar Logistics Group Limited appear across sources?

Accepted Answer

Winstar Logistics Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Winstar Logistics Group Limited

OWNERSHIP & CONTROL