Name: WINLA ENTERPRISE INTERNATIONAL CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINLA ENTERPRISE INTERNATIONAL CO., LIMITED?

Accepted Answer

In the current sources, WINLA ENTERPRISE INTERNATIONAL CO., LIMITED is connected to ZHANG YI HONG ???, ZHANG YI HONG ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINLA ENTERPRISE INTERNATIONAL CO., LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINLA ENTERPRISE INTERNATIONAL CO., LIMITED appear across sources?

Accepted Answer

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

WINLA ENTERPRISE INTERNATIONAL CO., LIMITED

OWNERSHIP & CONTROL