Name: RICHYEAR EXPRESS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHYEAR EXPRESS INC., Company, VG

Question 1

Who owns RICHYEAR EXPRESS INC.?

Accepted Answer

In the current sources, RICHYEAR EXPRESS INC. is connected to Chen, Jou-Yi, Chen, Hsin-Chen, Chen, Hsin-Chen, Chen Yi-Ju, Chen, Sun Yin-Hua and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHYEAR EXPRESS INC.'s risk level?

Accepted Answer

WhiteIntel flags RICHYEAR EXPRESS INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICHYEAR EXPRESS INC. appear across sources?

Accepted Answer

RICHYEAR EXPRESS INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RICHYEAR EXPRESS INC.

/01Ownership & control

Ownership & control