Name: Konwa International Company Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Konwa International Company Ltd?

Accepted Answer

In the current sources, Konwa International Company Ltd is connected to Portcullis TrustNet (Samoa) Limited, Yen, Chih-Chieh, Supro Holding Company Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Konwa International Company Ltd's risk level?

Accepted Answer

WhiteIntel flags Konwa International Company Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Konwa International Company Ltd appear across sources?

Accepted Answer

Konwa International Company Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Konwa International Company Ltd

OWNERSHIP & CONTROL