Name: QIAN DE GLOBAL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QIAN DE GLOBAL DEVELOPMENT LIMITED, Company, HK

Question 1

Who owns QIAN DE GLOBAL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, QIAN DE GLOBAL DEVELOPMENT LIMITED is connected to LI KE, WANG TUO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QIAN DE GLOBAL DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QIAN DE GLOBAL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

QIAN DE GLOBAL DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

QIAN DE GLOBAL DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control