Name: SUPER ENERGY DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER ENERGY DEVELOPMENT LTD.?

Accepted Answer

In the current sources, SUPER ENERGY DEVELOPMENT LTD. is connected to Answay Management Limited, Diamond Sea Enterprises Ltd., Wins Top Consultant Ltd., CUSTODIAN LTD., Zhang Aidong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER ENERGY DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUPER ENERGY DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPER ENERGY DEVELOPMENT LTD. appear across sources?

Accepted Answer

SUPER ENERGY DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUPER ENERGY DEVELOPMENT LTD.

OWNERSHIP & CONTROL