Name: WENJUAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WENJUAN LIMITED?

Accepted Answer

In the current sources, WENJUAN LIMITED is connected to Mrs Wenjuan Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WENJUAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags WENJUAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WENJUAN LIMITED appear across sources?

Accepted Answer

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

WENJUAN LIMITED

OWNERSHIP & CONTROL