Name: ZHONGHENGSHI BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHONGHENGSHI BUSINESS LTD?

Accepted Answer

In the current sources, ZHONGHENGSHI BUSINESS LTD is connected to Ms Kai Qing Su. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHONGHENGSHI BUSINESS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZHONGHENGSHI BUSINESS LTD appear across sources?

Accepted Answer

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

ZHONGHENGSHI BUSINESS LTD

OWNERSHIP & CONTROL