Name: HUAXIN HOLDINGS OVERSEAS CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUAXIN HOLDINGS OVERSEAS CORPORATION?

Accepted Answer

In the current sources, HUAXIN HOLDINGS OVERSEAS CORPORATION is connected to ZHANG LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUAXIN HOLDINGS OVERSEAS CORPORATION's risk level?

Accepted Answer

WhiteIntel flags HUAXIN HOLDINGS OVERSEAS CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUAXIN HOLDINGS OVERSEAS CORPORATION appear across sources?

Accepted Answer

HUAXIN HOLDINGS OVERSEAS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HUAXIN HOLDINGS OVERSEAS CORPORATION

OWNERSHIP & CONTROL