Name: WONDERLAND CAPITAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WONDERLAND CAPITAL INC.?

Accepted Answer

In the current sources, WONDERLAND CAPITAL INC. is connected to JOLLY EAGLE DEVELOPMENT LIMITED, WU PENG, SHINE WIND DEVELOPMENT LIMITED, FENG HAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WONDERLAND CAPITAL INC.'s risk level?

Accepted Answer

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

Question 3

Where does WONDERLAND CAPITAL INC. appear across sources?

Accepted Answer

WONDERLAND CAPITAL INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WONDERLAND CAPITAL INC.

OWNERSHIP & CONTROL