Name: USMP Investments Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns USMP Investments Co., Ltd.?

Accepted Answer

In the current sources, USMP Investments Co., Ltd. is connected to Poweritz Enterprises Ltd, Poweritz Enterprises Ltd, Yang Yu Mei, Chang Yu Chiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is USMP Investments Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags USMP Investments Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does USMP Investments Co., Ltd. appear across sources?

Accepted Answer

USMP Investments Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

USMP Investments Co., Ltd.

OWNERSHIP & CONTROL