Name: HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED is connected to MA Lishan ???, MA Lishan ???, MA Mei ??, MA Mei ??. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED appear across sources?

Accepted Answer

HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED

OWNERSHIP & CONTROL