Name: MERSEY INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERSEY INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MERSEY INTERNATIONAL LIMITED is connected to HUANG, LIANG-JEN, CHANG, CHIUNG-CHI, HUANG, KONG-CHEN, HUANG, KONG-CHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERSEY INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MERSEY INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MERSEY INTERNATIONAL LIMITED

OWNERSHIP & CONTROL