Name: MANZAAA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANZAAA LIMITED?

Accepted Answer

In the current sources, MANZAAA LIMITED is connected to Yueling Qiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANZAAA LIMITED's risk level?

Accepted Answer

WhiteIntel flags MANZAAA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANZAAA LIMITED appear across sources?

Accepted Answer

MANZAAA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MANZAAA LIMITED

OWNERSHIP & CONTROL