Name: SUPERTECH CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERTECH CO., LTD?

Accepted Answer

In the current sources, SUPERTECH CO., LTD is connected to Mrs Yan Yi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERTECH CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPERTECH CO., LTD appear across sources?

Accepted Answer

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

SUPERTECH CO., LTD

OWNERSHIP & CONTROL