Name: QINGDAO FINETEX CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QINGDAO FINETEX CO. LIMITED?

Accepted Answer

In the current sources, QINGDAO FINETEX CO. LIMITED is connected to DONG, FENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QINGDAO FINETEX CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags QINGDAO FINETEX CO. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QINGDAO FINETEX CO. LIMITED appear across sources?

Accepted Answer

QINGDAO FINETEX CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

QINGDAO FINETEX CO. LIMITED

OWNERSHIP & CONTROL