Name: Peng Luo Hai — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Peng Luo Hai, Person, CN

Question 1

Who owns Peng Luo Hai?

Accepted Answer

No ownership or control links for Peng Luo Hai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Peng Luo Hai's risk level?

Accepted Answer

WhiteIntel flags Peng Luo Hai as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Peng Luo Hai appear across sources?

Accepted Answer

Peng Luo Hai is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Peng Luo Hai

Ownership & control

Risk signals

Peng Luo Hai

/01Ownership & control

/05Risk signals

Ownership & control

Risk signals