Name: PEMAJO-VANNIKA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEMAJO-VANNIKA COMPANY LIMITED?

Accepted Answer

In the current sources, PEMAJO-VANNIKA COMPANY LIMITED is connected to LIN CHEN-TE, HUANG YA-CHEN, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEMAJO-VANNIKA COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PEMAJO-VANNIKA COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEMAJO-VANNIKA COMPANY LIMITED appear across sources?

Accepted Answer

PEMAJO-VANNIKA COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

PEMAJO-VANNIKA COMPANY LIMITED

OWNERSHIP & CONTROL