Name: Broad Rich International Investment Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Broad Rich International Investment Limited, Company, VG

Question 1

Who owns Broad Rich International Investment Limited?

Accepted Answer

In the current sources, Broad Rich International Investment Limited is connected to ZHI CHAO HUI, ZHI CHAO HUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Broad Rich International Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Broad Rich International Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Broad Rich International Investment Limited appear across sources?

Accepted Answer

Broad Rich International Investment Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Broad Rich International Investment Limited

/01Ownership & control

Ownership & control