Name: SNOWMAN FANCY CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNOWMAN FANCY CO., LTD?

Accepted Answer

In the current sources, SNOWMAN FANCY CO., LTD is connected to Ms Xueer Fan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNOWMAN FANCY CO., LTD's risk level?

Accepted Answer

WhiteIntel flags SNOWMAN FANCY CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SNOWMAN FANCY CO., LTD appear across sources?

Accepted Answer

SNOWMAN FANCY CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SNOWMAN FANCY CO., LTD

OWNERSHIP & CONTROL