Name: A HEFEI GUILUWEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A HEFEI GUILUWEN LTD?

Accepted Answer

In the current sources, A HEFEI GUILUWEN LTD is connected to Mr De Wang Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A HEFEI GUILUWEN LTD's risk level?

Accepted Answer

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

Question 3

Where does A HEFEI GUILUWEN LTD appear across sources?

Accepted Answer

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

A HEFEI GUILUWEN LTD

OWNERSHIP & CONTROL