Name: MANDARIN ASAPH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANDARIN ASAPH LTD, Company, GB

Question 1

Who owns MANDARIN ASAPH LTD?

Accepted Answer

In the current sources, MANDARIN ASAPH LTD is connected to Mr Jiandong Wang, Mr Jiandong Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDARIN ASAPH LTD's risk level?

Accepted Answer

WhiteIntel flags MANDARIN ASAPH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANDARIN ASAPH LTD appear across sources?

Accepted Answer

MANDARIN ASAPH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MANDARIN ASAPH LTD

Ownership & control

Company profile· live · Companies House

MANDARIN ASAPH LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House