Name: EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED?

Accepted Answer

In the current sources, EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED is connected to DENG BIAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED appear across sources?

Accepted Answer

EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED

OWNERSHIP & CONTROL