Name: HENGHUA INTERNATIONAL CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HENGHUA INTERNATIONAL CO., LTD?

Accepted Answer

In the current sources, HENGHUA INTERNATIONAL CO., LTD is connected to XU JINGLAI, LIU MINGYI, XU JINGLAI, LIU MINGYI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HENGHUA INTERNATIONAL CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does HENGHUA INTERNATIONAL CO., LTD appear across sources?

Accepted Answer

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

HENGHUA INTERNATIONAL CO., LTD

OWNERSHIP & CONTROL