Name: CHINA MOON SHIPPING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA MOON SHIPPING INC.?

Accepted Answer

In the current sources, CHINA MOON SHIPPING INC. is connected to Coach Success Holdings Limited, CHAN Kam Luen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA MOON SHIPPING INC.'s risk level?

Accepted Answer

WhiteIntel flags CHINA MOON SHIPPING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA MOON SHIPPING INC. appear across sources?

Accepted Answer

CHINA MOON SHIPPING INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHINA MOON SHIPPING INC.

OWNERSHIP & CONTROL