Name: MASS ONWARD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASS ONWARD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MASS ONWARD INTERNATIONAL LIMITED is connected to Zhao Yi Qing, Bearer, Yiting Zhao, Chen Ying Ming, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASS ONWARD INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MASS ONWARD INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MASS ONWARD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MASS ONWARD INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

MASS ONWARD INTERNATIONAL LIMITED

OWNERSHIP & CONTROL