Name: SMARTBUY INVESTMENTS HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMARTBUY INVESTMENTS HOLDING LTD.?

Accepted Answer

In the current sources, SMARTBUY INVESTMENTS HOLDING LTD. is connected to ZHOU , PEI PEI, LIU, ZHONG FANG, WANG, SHENG YAN, ZHOU'S SMARTBUY LTD., LIU'S SMARTBUY LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMARTBUY INVESTMENTS HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags SMARTBUY INVESTMENTS HOLDING LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMARTBUY INVESTMENTS HOLDING LTD. appear across sources?

Accepted Answer

SMARTBUY INVESTMENTS HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SMARTBUY INVESTMENTS HOLDING LTD.

OWNERSHIP & CONTROL