Name: ANDA UNIVERSAL TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDA UNIVERSAL TRADING CO., LTD.?

Accepted Answer

In the current sources, ANDA UNIVERSAL TRADING CO., LTD. is connected to HAO LIXIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDA UNIVERSAL TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags ANDA UNIVERSAL TRADING CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDA UNIVERSAL TRADING CO., LTD. appear across sources?

Accepted Answer

ANDA UNIVERSAL TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

ANDA UNIVERSAL TRADING CO., LTD.

OWNERSHIP & CONTROL