Name: WANGD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANGD LIMITED?

Accepted Answer

In the current sources, WANGD LIMITED is connected to Mr Chuandian Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANGD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WANGD LIMITED appear across sources?

Accepted Answer

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

WANGD LIMITED

OWNERSHIP & CONTROL