Name: GLOBAL POLY INVESTMENT CO.,LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL POLY INVESTMENT CO.,LTD?

Accepted Answer

In the current sources, GLOBAL POLY INVESTMENT CO.,LTD is connected to MOSSFON SUBSCRIBERS LTD., LU HUOYAN, YU XIANG DONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL POLY INVESTMENT CO.,LTD's risk level?

Accepted Answer

WhiteIntel flags GLOBAL POLY INVESTMENT CO.,LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL POLY INVESTMENT CO.,LTD appear across sources?

Accepted Answer

GLOBAL POLY INVESTMENT CO.,LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GLOBAL POLY INVESTMENT CO.,LTD

OWNERSHIP & CONTROL