Name: SUPER RAYA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER RAYA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SUPER RAYA INTERNATIONAL LIMITED is connected to Xin Zhu, Xin Zhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER RAYA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPER RAYA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SUPER RAYA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUPER RAYA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL