Name: HILLS (CHINA) INVESTMENT CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HILLS (CHINA) INVESTMENT CO., LTD.?

Accepted Answer

In the current sources, HILLS (CHINA) INVESTMENT CO., LTD. is connected to LIU XINGGE, LIU XINGGE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HILLS (CHINA) INVESTMENT CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags HILLS (CHINA) INVESTMENT CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HILLS (CHINA) INVESTMENT CO., LTD. appear across sources?

Accepted Answer

HILLS (CHINA) INVESTMENT CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HILLS (CHINA) INVESTMENT CO., LTD.

OWNERSHIP & CONTROL