Name: WL197 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WL197 LTD?

Accepted Answer

In the current sources, WL197 LTD is connected to Mr Zhuo Cheng Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WL197 LTD's risk level?

Accepted Answer

WhiteIntel flags WL197 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WL197 LTD appear across sources?

Accepted Answer

WL197 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WL197 LTD

OWNERSHIP & CONTROL