Name: JOIN TARGET INTERNATIONAL DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOIN TARGET INTERNATIONAL DEVELOPMENT LTD.?

Accepted Answer

In the current sources, JOIN TARGET INTERNATIONAL DEVELOPMENT LTD. is connected to WANG DA LIANG ???, WANG DA LIANG ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOIN TARGET INTERNATIONAL DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags JOIN TARGET INTERNATIONAL DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOIN TARGET INTERNATIONAL DEVELOPMENT LTD. appear across sources?

Accepted Answer

JOIN TARGET INTERNATIONAL DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JOIN TARGET INTERNATIONAL DEVELOPMENT LTD.

OWNERSHIP & CONTROL