Name: ONGOING INTERNATIONAL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONGOING INTERNATIONAL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, ONGOING INTERNATIONAL DEVELOPMENT LIMITED is connected to Li Hong, Li Hong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONGOING INTERNATIONAL DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ONGOING INTERNATIONAL DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONGOING INTERNATIONAL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

ONGOING INTERNATIONAL DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ONGOING INTERNATIONAL DEVELOPMENT LIMITED

OWNERSHIP & CONTROL