LIVE · CORPUS
/ Dossier
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WIDER HUGE GROUP LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
WIDER HUGE GROUP LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- WIDER HUGE GROUP LIMITED
- Wu, Guiqian· director of
- Wu, Guiqian· shareholder of
- Wu Laurena· director of
- Wu Laurena· shareholder of
- Acticorp Limited· director of
- Zhen, Qingying· director of
- Zhen, Qingying· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Wu, Guiqiandirector of→WIDER HUGE GROUP LIMITED
- 1Wu, Guiqianshareholder of→WIDER HUGE GROUP LIMITED
- 1Wu Laurenadirector of→WIDER HUGE GROUP LIMITED
- 1Wu Laurenashareholder of→WIDER HUGE GROUP LIMITED
- 1Acticorp Limiteddirector of→WIDER HUGE GROUP LIMITED
- 1Zhen, Qingyingdirector of→WIDER HUGE GROUP LIMITED
- 1Zhen, Qingyingshareholder of→WIDER HUGE GROUP LIMITED