Name: HUAWEI LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUAWEI LTD., Company, VG

Question 1

Who owns HUAWEI LTD.?

Accepted Answer

In the current sources, HUAWEI LTD. is connected to Eagle Management Services Limited, Perpetual Nominees Limited, The Chase Bank and Trust Company (C.I.) Limited, Condor Nominees Ltd, Glanfort Developments Ltd and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUAWEI LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HUAWEI LTD. appear across sources?

Accepted Answer

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

HUAWEI LTD.

/01Ownership & control

Ownership & control