Name: IT MOBILE PARTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT MOBILE PARTS LTD?

Accepted Answer

In the current sources, IT MOBILE PARTS LTD is connected to STEPHEN BALZAN, LIN JUN LIN QUI, LIN JUN LIN QUI, LIN JUN LIN QUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT MOBILE PARTS LTD's risk level?

Accepted Answer

WhiteIntel flags IT MOBILE PARTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IT MOBILE PARTS LTD appear across sources?

Accepted Answer

IT MOBILE PARTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IT MOBILE PARTS LTD

OWNERSHIP & CONTROL