Name: Bastina Enterprises Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bastina Enterprises Ltd.?

Accepted Answer

In the current sources, Bastina Enterprises Ltd. is connected to DING HONGLIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bastina Enterprises Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Bastina Enterprises Ltd. appear across sources?

Accepted Answer

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

Bastina Enterprises Ltd.

OWNERSHIP & CONTROL