Name: FUXIN SUITCASE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUXIN SUITCASE CO., LTD.?

Accepted Answer

In the current sources, FUXIN SUITCASE CO., LTD. is connected to NI, YUNDA, GE, ZHENGFANG, NI,YUNDA, GE, ZHENGFANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUXIN SUITCASE CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags FUXIN SUITCASE CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUXIN SUITCASE CO., LTD. appear across sources?

Accepted Answer

FUXIN SUITCASE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FUXIN SUITCASE CO., LTD.

OWNERSHIP & CONTROL