Name: 瑞联私募基金管理(海南)有限公司 — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 瑞联私募基金管理(海南)有限公司, Company, CN

Question 1

Who owns 瑞联私募基金管理(海南)有限公司?

Accepted Answer

In the current sources, 瑞联私募基金管理(海南)有限公司 is connected to UBP ASSET MANAGEMENT ASIA LIMITED, UBP ASSET MANAGEMENT ASIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 瑞联私募基金管理(海南)有限公司's risk level?

Accepted Answer

WhiteIntel flags 瑞联私募基金管理(海南)有限公司 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 瑞联私募基金管理(海南)有限公司 appear across sources?

Accepted Answer

瑞联私募基金管理(海南)有限公司 is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

瑞联私募基金管理(海南)有限公司

/01Ownership & control

Ownership & control