Name: BILLION HARVEST MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILLION HARVEST MANAGEMENT LTD.?

Accepted Answer

In the current sources, BILLION HARVEST MANAGEMENT LTD. is connected to LIU NING, LIU NING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILLION HARVEST MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags BILLION HARVEST MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BILLION HARVEST MANAGEMENT LTD. appear across sources?

Accepted Answer

BILLION HARVEST MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BILLION HARVEST MANAGEMENT LTD.

OWNERSHIP & CONTROL