Name: THE PRIME GARDENS INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PRIME GARDENS INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, THE PRIME GARDENS INTERNATIONAL CO., LTD. is connected to HE WEI LIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PRIME GARDENS INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags THE PRIME GARDENS INTERNATIONAL CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PRIME GARDENS INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

THE PRIME GARDENS INTERNATIONAL CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

THE PRIME GARDENS INTERNATIONAL CO., LTD.

OWNERSHIP & CONTROL