Name: SPAIN OPFON OCEAN TECHNOLOGY CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPAIN OPFON OCEAN TECHNOLOGY CO., LTD.?

Accepted Answer

In the current sources, SPAIN OPFON OCEAN TECHNOLOGY CO., LTD. is connected to Mr Yanping He. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPAIN OPFON OCEAN TECHNOLOGY CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SPAIN OPFON OCEAN TECHNOLOGY CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPAIN OPFON OCEAN TECHNOLOGY CO., LTD. appear across sources?

Accepted Answer

SPAIN OPFON OCEAN TECHNOLOGY CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPAIN OPFON OCEAN TECHNOLOGY CO., LTD.

OWNERSHIP & CONTROL