Name: Lighten International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lighten International Limited?

Accepted Answer

In the current sources, Lighten International Limited is connected to MA YAN, CHEN DAZHONG, MA JIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lighten International Limited's risk level?

Accepted Answer

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

Question 3

Where does Lighten International Limited appear across sources?

Accepted Answer

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

Lighten International Limited

OWNERSHIP & CONTROL