Name: WAKA OSAKA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAKA OSAKA LIMITED?

Accepted Answer

In the current sources, WAKA OSAKA LIMITED is connected to Mr Zhencong Chen, Mr Qiaoguang Dong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAKA OSAKA LIMITED's risk level?

Accepted Answer

WhiteIntel flags WAKA OSAKA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAKA OSAKA LIMITED appear across sources?

Accepted Answer

WAKA OSAKA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WAKA OSAKA LIMITED

OWNERSHIP & CONTROL