Name: SHIP (HONG KONG) CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIP (HONG KONG) CO., LTD., Company, HK

Question 1

Who owns SHIP (HONG KONG) CO., LTD.?

Accepted Answer

In the current sources, SHIP (HONG KONG) CO., LTD. is connected to ZHANG PEI, ZHANG WENYANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIP (HONG KONG) CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SHIP (HONG KONG) CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHIP (HONG KONG) CO., LTD. appear across sources?

Accepted Answer

SHIP (HONG KONG) CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SHIP (HONG KONG) CO., LTD.

/01Ownership & control

Ownership & control