Name: DOWNTON KIMBERLEY IMPORT & EXPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOWNTON KIMBERLEY IMPORT & EXPORT LIMITED?

Accepted Answer

In the current sources, DOWNTON KIMBERLEY IMPORT & EXPORT LIMITED is connected to Mr Wei Zeng, Ms Yang Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOWNTON KIMBERLEY IMPORT & EXPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOWNTON KIMBERLEY IMPORT & EXPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOWNTON KIMBERLEY IMPORT & EXPORT LIMITED appear across sources?

Accepted Answer

DOWNTON KIMBERLEY IMPORT & EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DOWNTON KIMBERLEY IMPORT & EXPORT LIMITED

OWNERSHIP & CONTROL