Name: WIN MOONY SHIPPING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIN MOONY SHIPPING CO. LTD?

Accepted Answer

In the current sources, WIN MOONY SHIPPING CO. LTD is connected to PLENTIMILLION GROUP LIMITED, REUBEN MIFSUD, YING XUE, YING XUE, HONGLIN LI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIN MOONY SHIPPING CO. LTD's risk level?

Accepted Answer

WhiteIntel flags WIN MOONY SHIPPING CO. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WIN MOONY SHIPPING CO. LTD appear across sources?

Accepted Answer

WIN MOONY SHIPPING CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WIN MOONY SHIPPING CO. LTD

OWNERSHIP & CONTROL