Name: VAN MICO INTERNATIONAL CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAN MICO INTERNATIONAL CO., LTD?

Accepted Answer

In the current sources, VAN MICO INTERNATIONAL CO., LTD is connected to JUERGEN DIETHELM KOCH, JUERGEN DIETHELM KOCH, Koch Chen, Fan, Karin May Koch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAN MICO INTERNATIONAL CO., LTD's risk level?

Accepted Answer

WhiteIntel flags VAN MICO INTERNATIONAL CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAN MICO INTERNATIONAL CO., LTD appear across sources?

Accepted Answer

VAN MICO INTERNATIONAL CO., LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

VAN MICO INTERNATIONAL CO., LTD

OWNERSHIP & CONTROL