Name: PUMPKIN 37 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUMPKIN 37 LTD?

Accepted Answer

In the current sources, PUMPKIN 37 LTD is connected to Ms Yetian Zhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUMPKIN 37 LTD's risk level?

Accepted Answer

WhiteIntel flags PUMPKIN 37 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUMPKIN 37 LTD appear across sources?

Accepted Answer

PUMPKIN 37 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PUMPKIN 37 LTD

OWNERSHIP & CONTROL