Name: Aquachem Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aquachem Co., Ltd.?

Accepted Answer

In the current sources, Aquachem Co., Ltd. is connected to YIN YANWEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aquachem Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Aquachem Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aquachem Co., Ltd. appear across sources?

Accepted Answer

Aquachem Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Aquachem Co., Ltd.

OWNERSHIP & CONTROL