Name: Modern Interest International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Modern Interest International Limited?

Accepted Answer

In the current sources, Modern Interest International Limited is connected to Hu Qun, Hu Qun, Xiong Lijun, Xiong Lijun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Modern Interest International Limited's risk level?

Accepted Answer

WhiteIntel flags Modern Interest International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Modern Interest International Limited appear across sources?

Accepted Answer

Modern Interest International Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Modern Interest International Limited

OWNERSHIP & CONTROL