Name: HUGE POWER ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUGE POWER ENTERPRISES LIMITED?

Accepted Answer

In the current sources, HUGE POWER ENTERPRISES LIMITED is connected to XIE YUN, YUAN BIN, ZHU DUNMING, ZHU DUNMING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUGE POWER ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HUGE POWER ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUGE POWER ENTERPRISES LIMITED appear across sources?

Accepted Answer

HUGE POWER ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HUGE POWER ENTERPRISES LIMITED

OWNERSHIP & CONTROL