Name: GINSNO STAR INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GINSNO STAR INVESTMENT LIMITED?

Accepted Answer

In the current sources, GINSNO STAR INVESTMENT LIMITED is connected to NEO-CHINA INVESTMENT LIMITED, NI Jian Da. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GINSNO STAR INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GINSNO STAR INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GINSNO STAR INVESTMENT LIMITED appear across sources?

Accepted Answer

GINSNO STAR INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GINSNO STAR INVESTMENT LIMITED

OWNERSHIP & CONTROL