Name: ORIENT HEART INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENT HEART INTERNATIONAL LTD.?

Accepted Answer

In the current sources, ORIENT HEART INTERNATIONAL LTD. is connected to LI YI QUN, WANG WEI GANG, ZHANG YU LEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENT HEART INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags ORIENT HEART INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENT HEART INTERNATIONAL LTD. appear across sources?

Accepted Answer

ORIENT HEART INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ORIENT HEART INTERNATIONAL LTD.

OWNERSHIP & CONTROL