Name: KEVIN WONDERLAND INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEVIN WONDERLAND INVESTMENT LIMITED?

Accepted Answer

In the current sources, KEVIN WONDERLAND INVESTMENT LIMITED is connected to ZHOU Yongcun, ZHOU Yongcun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEVIN WONDERLAND INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEVIN WONDERLAND INVESTMENT LIMITED appear across sources?

Accepted Answer

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

KEVIN WONDERLAND INVESTMENT LIMITED

OWNERSHIP & CONTROL