Name: HIGH BEST ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGH BEST ENTERPRISES LIMITED?

Accepted Answer

In the current sources, HIGH BEST ENTERPRISES LIMITED is connected to ZHOU Qian, ZHOU Qian, Portcullis TrustNet (Samoa) Limited, WKL Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGH BEST ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HIGH BEST ENTERPRISES LIMITED appear across sources?

Accepted Answer

HIGH BEST ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

HIGH BEST ENTERPRISES LIMITED

OWNERSHIP & CONTROL