Name: GIGA SPIRITS INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIGA SPIRITS INVESTMENT LIMITED?

Accepted Answer

In the current sources, GIGA SPIRITS INVESTMENT LIMITED is connected to Acticorp Limited, Sharecorp Limited, CHEN Guohua, CHEN Guohua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIGA SPIRITS INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GIGA SPIRITS INVESTMENT LIMITED appear across sources?

Accepted Answer

GIGA SPIRITS INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GIGA SPIRITS INVESTMENT LIMITED

OWNERSHIP & CONTROL