Name: AVALON BEACH TRANSPORT LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVALON BEACH TRANSPORT LOGISTICS LTD?

Accepted Answer

In the current sources, AVALON BEACH TRANSPORT LOGISTICS LTD is connected to Mr Qian Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVALON BEACH TRANSPORT LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags AVALON BEACH TRANSPORT LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVALON BEACH TRANSPORT LOGISTICS LTD appear across sources?

Accepted Answer

AVALON BEACH TRANSPORT LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AVALON BEACH TRANSPORT LOGISTICS LTD

OWNERSHIP & CONTROL

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