Name: WINMART INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINMART INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, WINMART INTERNATIONAL CO., LTD. is connected to MOSSFON SUBSCRIBERS LTD., HAN QING QING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINMART INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags WINMART INTERNATIONAL CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINMART INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

WINMART INTERNATIONAL CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WINMART INTERNATIONAL CO., LTD.

OWNERSHIP & CONTROL