Name: LANE CARWFORD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANE CARWFORD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LANE CARWFORD INTERNATIONAL LIMITED is connected to HOU XIAO PING, HOU XIAO PING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANE CARWFORD INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags LANE CARWFORD INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANE CARWFORD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

LANE CARWFORD INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LANE CARWFORD INTERNATIONAL LIMITED

OWNERSHIP & CONTROL