Name: SHANGDONG MAGPIELUCK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHANGDONG MAGPIELUCK LIMITED, Company, GB

Question 1

Who owns SHANGDONG MAGPIELUCK LIMITED?

Accepted Answer

In the current sources, SHANGDONG MAGPIELUCK LIMITED is connected to Mr Yu Guang Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANGDONG MAGPIELUCK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHANGDONG MAGPIELUCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANGDONG MAGPIELUCK LIMITED appear across sources?

Accepted Answer

SHANGDONG MAGPIELUCK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHANGDONG MAGPIELUCK LIMITED

Ownership & control

Company profile· live · Companies House

SHANGDONG MAGPIELUCK LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House