Name: GREEN LAND INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN LAND INVESTMENT LTD.?

Accepted Answer

In the current sources, GREEN LAND INVESTMENT LTD. is connected to MOSSFON SUBSCRIBERS LTD., SUNNY SEASON FINANCE LIMITED, DOVAN ZHANG, YANG FRANK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN LAND INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags GREEN LAND INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREEN LAND INVESTMENT LTD. appear across sources?

Accepted Answer

GREEN LAND INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

GREEN LAND INVESTMENT LTD.

OWNERSHIP & CONTROL