Name: GREENSPAN INTERNATIONAL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREENSPAN INTERNATIONAL INVESTMENT LIMITED?

Accepted Answer

In the current sources, GREENSPAN INTERNATIONAL INVESTMENT LIMITED is connected to LIU Qiaozhen ???, LIU Qiaozhen ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREENSPAN INTERNATIONAL INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREENSPAN INTERNATIONAL INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREENSPAN INTERNATIONAL INVESTMENT LIMITED appear across sources?

Accepted Answer

GREENSPAN INTERNATIONAL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GREENSPAN INTERNATIONAL INVESTMENT LIMITED

OWNERSHIP & CONTROL