Name: YANSHI E-CIGARETTE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YANSHI E-CIGARETTE COMPANY LIMITED?

Accepted Answer

In the current sources, YANSHI E-CIGARETTE COMPANY LIMITED is connected to Mr Cheuk Hin Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YANSHI E-CIGARETTE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags YANSHI E-CIGARETTE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YANSHI E-CIGARETTE COMPANY LIMITED appear across sources?

Accepted Answer

YANSHI E-CIGARETTE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YANSHI E-CIGARETTE COMPANY LIMITED

OWNERSHIP & CONTROL