Name: HIGH SURPLUS INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGH SURPLUS INVESTMENT LTD.?

Accepted Answer

In the current sources, HIGH SURPLUS INVESTMENT LTD. is connected to LI QIGU, CAI XIN, LI QIGU, CAI XIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGH SURPLUS INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags HIGH SURPLUS INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIGH SURPLUS INVESTMENT LTD. appear across sources?

Accepted Answer

HIGH SURPLUS INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HIGH SURPLUS INVESTMENT LTD.

OWNERSHIP & CONTROL