Name: KANGDA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANGDA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, KANGDA INTERNATIONAL LIMITED is connected to LING JAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANGDA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KANGDA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

KANGDA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL