Name: AMBER PALACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBER PALACE LIMITED?

Accepted Answer

In the current sources, AMBER PALACE LIMITED is connected to Mr Xiaopin Zhong, Mr Li Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBER PALACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMBER PALACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMBER PALACE LIMITED appear across sources?

Accepted Answer

AMBER PALACE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMBER PALACE LIMITED

OWNERSHIP & CONTROL