Name: HUALUN IMPORT AND EXPORT CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUALUN IMPORT AND EXPORT CO., LTD., Company, HK

Question 1

Who owns HUALUN IMPORT AND EXPORT CO., LTD.?

Accepted Answer

In the current sources, HUALUN IMPORT AND EXPORT CO., LTD. is connected to MOSSFON SUBSCRIBERS LTD., HE LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUALUN IMPORT AND EXPORT CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags HUALUN IMPORT AND EXPORT CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUALUN IMPORT AND EXPORT CO., LTD. appear across sources?

Accepted Answer

HUALUN IMPORT AND EXPORT CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HUALUN IMPORT AND EXPORT CO., LTD.

/01Ownership & control

Ownership & control