Name: WAI SHI HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAI SHI HOLDINGS LTD.?

Accepted Answer

In the current sources, WAI SHI HOLDINGS LTD. is connected to GAIN CHINA INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAI SHI HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags WAI SHI HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAI SHI HOLDINGS LTD. appear across sources?

Accepted Answer

WAI SHI HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

WAI SHI HOLDINGS LTD.

OWNERSHIP & CONTROL