Name: UNITED MANAGEMENT CONSULTANT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED MANAGEMENT CONSULTANT COMPANY LIMITED?

Accepted Answer

In the current sources, UNITED MANAGEMENT CONSULTANT COMPANY LIMITED is connected to CHEN Gordon Jianian, CHEN Gordon Jianian, LIU Ning, LIU Ning, Takegain Company Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED MANAGEMENT CONSULTANT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNITED MANAGEMENT CONSULTANT COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITED MANAGEMENT CONSULTANT COMPANY LIMITED appear across sources?

Accepted Answer

UNITED MANAGEMENT CONSULTANT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

UNITED MANAGEMENT CONSULTANT COMPANY LIMITED

OWNERSHIP & CONTROL