Name: ZHEJIANG CHARM UMBRELLA CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHEJIANG CHARM UMBRELLA CO., LTD?

Accepted Answer

In the current sources, ZHEJIANG CHARM UMBRELLA CO., LTD is connected to MOSSFON SUBSCRIBERS LTD., QI HUI JUN, LU XIU WEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHEJIANG CHARM UMBRELLA CO., LTD's risk level?

Accepted Answer

WhiteIntel flags ZHEJIANG CHARM UMBRELLA CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZHEJIANG CHARM UMBRELLA CO., LTD appear across sources?

Accepted Answer

ZHEJIANG CHARM UMBRELLA CO., LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ZHEJIANG CHARM UMBRELLA CO., LTD

OWNERSHIP & CONTROL