Name: BLOOM HONGBIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLOOM HONGBIN LTD?

Accepted Answer

In the current sources, BLOOM HONGBIN LTD is connected to Samantha Denise Mccaffrey, Mr Hongbin Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOOM HONGBIN LTD's risk level?

Accepted Answer

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

Question 3

Where does BLOOM HONGBIN LTD appear across sources?

Accepted Answer

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

BLOOM HONGBIN LTD

OWNERSHIP & CONTROL