Name: KINGDOMWORLD HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGDOMWORLD HOLDINGS LTD.?

Accepted Answer

In the current sources, KINGDOMWORLD HOLDINGS LTD. is connected to CUI WAYNE, WU HUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGDOMWORLD HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KINGDOMWORLD HOLDINGS LTD. appear across sources?

Accepted Answer

KINGDOMWORLD HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KINGDOMWORLD HOLDINGS LTD.

OWNERSHIP & CONTROL