Name: MOX INTERNATIONAL HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOX INTERNATIONAL HOLDINGS LTD.?

Accepted Answer

In the current sources, MOX INTERNATIONAL HOLDINGS LTD. is connected to YIN FEI, ZHONG XIAOJUN, FAN QIU HUA, DU QIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOX INTERNATIONAL HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MOX INTERNATIONAL HOLDINGS LTD. appear across sources?

Accepted Answer

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

MOX INTERNATIONAL HOLDINGS LTD.

OWNERSHIP & CONTROL