Name: Evi International Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Evi International Holdings Limited?

Accepted Answer

In the current sources, Evi International Holdings Limited is connected to Company Kit Nominees Inc, Lai Wenjing, Lai Wenjing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Evi International Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Evi International Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Evi International Holdings Limited appear across sources?

Accepted Answer

Evi International Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Evi International Holdings Limited

OWNERSHIP & CONTROL