Name: SUMMER PALACE INVESTMENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMMER PALACE INVESTMENT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SUMMER PALACE INVESTMENT MANAGEMENT LIMITED is connected to SUMMER PALACE GROUP LIMITED, YIHE International Holdings Limited, LI JIANGLIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMMER PALACE INVESTMENT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUMMER PALACE INVESTMENT MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUMMER PALACE INVESTMENT MANAGEMENT LIMITED appear across sources?

Accepted Answer

SUMMER PALACE INVESTMENT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUMMER PALACE INVESTMENT MANAGEMENT LIMITED

OWNERSHIP & CONTROL