Name: UPSIDE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPSIDE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, UPSIDE INVESTMENTS LIMITED is connected to Start Incorporations Services Limited, Zhu, Jianqiao, Zhu, Jianqiao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPSIDE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPSIDE INVESTMENTS LIMITED appear across sources?

Accepted Answer

UPSIDE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

UPSIDE INVESTMENTS LIMITED

OWNERSHIP & CONTROL