Name: ZHENLI HOLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHENLI HOLAND LTD?

Accepted Answer

In the current sources, ZHENLI HOLAND LTD is connected to Zhaozhen Jia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHENLI HOLAND LTD's risk level?

Accepted Answer

WhiteIntel flags ZHENLI HOLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZHENLI HOLAND LTD appear across sources?

Accepted Answer

ZHENLI HOLAND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZHENLI HOLAND LTD

OWNERSHIP & CONTROL