Name: CONCENTRATE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONCENTRATE INTERNATIONAL LIMITED, Company, CN

Question 1

Who owns CONCENTRATE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CONCENTRATE INTERNATIONAL LIMITED is connected to MOSSFON SUBSCRIBERS LTD., DING XIUFENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONCENTRATE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONCENTRATE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

CONCENTRATE INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control