Name: POWER HOPE INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWER HOPE INVEST LIMITED?

Accepted Answer

In the current sources, POWER HOPE INVEST LIMITED is connected to Liao Yong, Hu Danbo, Hu Danbo, Liu Yongge, Liu Yongge and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWER HOPE INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags POWER HOPE INVEST LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWER HOPE INVEST LIMITED appear across sources?

Accepted Answer

POWER HOPE INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

POWER HOPE INVEST LIMITED

OWNERSHIP & CONTROL