Name: Poly (Hainan) Developments Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Poly (Hainan) Developments Group Limited?

Accepted Answer

In the current sources, Poly (Hainan) Developments Group Limited is connected to Li Shi Liang, CMIC Property (China) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Poly (Hainan) Developments Group Limited's risk level?

Accepted Answer

WhiteIntel flags Poly (Hainan) Developments Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Poly (Hainan) Developments Group Limited appear across sources?

Accepted Answer

Poly (Hainan) Developments Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Poly (Hainan) Developments Group Limited

OWNERSHIP & CONTROL