Name: China Marsway International Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, China Marsway International Co., Ltd., Company, HK

Question 1

Who owns China Marsway International Co., Ltd.?

Accepted Answer

In the current sources, China Marsway International Co., Ltd. is connected to Song Mei Wen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Marsway International Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags China Marsway International Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Marsway International Co., Ltd. appear across sources?

Accepted Answer

China Marsway International Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

China Marsway International Co., Ltd.

/01Ownership & control

Ownership & control