Name: KODIN HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KODIN HOLDINGS LTD.?

Accepted Answer

In the current sources, KODIN HOLDINGS LTD. is connected to TSANG CHUN LUNG, QIAN WENJUN, DING JINGYUAN, QIN WEIGUO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KODIN HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KODIN HOLDINGS LTD. appear across sources?

Accepted Answer

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

KODIN HOLDINGS LTD.

OWNERSHIP & CONTROL