LIVE · CORPUS
/ Dossier
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BEST KNIT INTERNATIONAL LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
BEST KNIT INTERNATIONAL LIMITED is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- BEST KNIT INTERNATIONAL LIMITED
- MD AFZALUR RAHMAN· shareholder of
- XU HUAI YUAN· shareholder of
- BAI SU YUN· shareholder of
- BAI SU YUN· beneficiary of
- XU HUAI YUAN· beneficiary of
- MD AFZALUR RAHMAN· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MD AFZALUR RAHMANshareholder of→BEST KNIT INTERNATIONAL LIMITED
- 1XU HUAI YUANshareholder of→BEST KNIT INTERNATIONAL LIMITED
- 1BAI SU YUNshareholder of→BEST KNIT INTERNATIONAL LIMITED
- 1BAI SU YUNbeneficiary of→BEST KNIT INTERNATIONAL LIMITED
- 1XU HUAI YUANbeneficiary of→BEST KNIT INTERNATIONAL LIMITED
- 1MD AFZALUR RAHMANbeneficiary of→BEST KNIT INTERNATIONAL LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BEST KNIT INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.
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