Name: NETCHAIN TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NETCHAIN TECHNOLOGY LIMITED?

Accepted Answer

In the current sources, NETCHAIN TECHNOLOGY LIMITED is connected to Mr Zi Qing Soh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NETCHAIN TECHNOLOGY LIMITED's risk level?

Accepted Answer

WhiteIntel flags NETCHAIN TECHNOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NETCHAIN TECHNOLOGY LIMITED appear across sources?

Accepted Answer

NETCHAIN TECHNOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NETCHAIN TECHNOLOGY LIMITED

OWNERSHIP & CONTROL

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