Name: HAPPY STATE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAPPY STATE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, HAPPY STATE INTERNATIONAL LTD. is connected to GAO HONG, LIN XIAOYING, GAO JING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAPPY STATE INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags HAPPY STATE INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAPPY STATE INTERNATIONAL LTD. appear across sources?

Accepted Answer

HAPPY STATE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

HAPPY STATE INTERNATIONAL LTD.

OWNERSHIP & CONTROL