Name: BDL Hi-Tech Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDL Hi-Tech Co., Ltd., Company, HK

Question 1

Who owns BDL Hi-Tech Co., Ltd.?

Accepted Answer

In the current sources, BDL Hi-Tech Co., Ltd. is connected to Lu Jin Li, LU TING TING, LU TING TING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BDL Hi-Tech Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags BDL Hi-Tech Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BDL Hi-Tech Co., Ltd. appear across sources?

Accepted Answer

BDL Hi-Tech Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BDL Hi-Tech Co., Ltd.

/01Ownership & control

Ownership & control