Name: QINAME PEANE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QINAME PEANE LTD?

Accepted Answer

In the current sources, QINAME PEANE LTD is connected to Mr Wei Cao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QINAME PEANE LTD's risk level?

Accepted Answer

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

Question 3

Where does QINAME PEANE LTD appear across sources?

Accepted Answer

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

QINAME PEANE LTD

OWNERSHIP & CONTROL