Name: Hetai International Investment Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hetai International Investment Ltd.?

Accepted Answer

In the current sources, Hetai International Investment Ltd. is connected to MOSSFON SUBSCRIBERS LTD., Chen Yuhong, Yang Xuewen, Yang Xueyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hetai International Investment Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Hetai International Investment Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hetai International Investment Ltd. appear across sources?

Accepted Answer

Hetai International Investment Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Hetai International Investment Ltd.

OWNERSHIP & CONTROL