Name: TOP SPLENDOR INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP SPLENDOR INVESTMENT LTD.?

Accepted Answer

In the current sources, TOP SPLENDOR INVESTMENT LTD. is connected to WANG XING CHUN, WINSWAY RESOURCES HOLDINGS LIMITED, MonCrown Investment Limited, WINSWAY GROUP HOLDINGS LIMITED, WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP SPLENDOR INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags TOP SPLENDOR INVESTMENT LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOP SPLENDOR INVESTMENT LTD. appear across sources?

Accepted Answer

TOP SPLENDOR INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TOP SPLENDOR INVESTMENT LTD.

OWNERSHIP & CONTROL