Name: PEIHAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEIHAN LTD?

Accepted Answer

In the current sources, PEIHAN LTD is connected to Ms Xiao Qing Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEIHAN LTD's risk level?

Accepted Answer

WhiteIntel flags PEIHAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEIHAN LTD appear across sources?

Accepted Answer

PEIHAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PEIHAN LTD

OWNERSHIP & CONTROL