Name: GENIUS INDUSTRIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENIUS INDUSTRIAL LIMITED?

Accepted Answer

In the current sources, GENIUS INDUSTRIAL LIMITED is connected to Portcullis TrustNet (Samoa) Limited, Lee Liao, Kuei-Chih, Lee Liao, Kuei-Chih, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENIUS INDUSTRIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GENIUS INDUSTRIAL LIMITED appear across sources?

Accepted Answer

GENIUS INDUSTRIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GENIUS INDUSTRIAL LIMITED

OWNERSHIP & CONTROL