Name: 新天钢国贸矿业有限公司 — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 新天钢国贸矿业有限公司?

Accepted Answer

In the current sources, 新天钢国贸矿业有限公司 is connected to 厦门国贸集团股份有限公司, 厦门国贸集团股份有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 新天钢国贸矿业有限公司's risk level?

Accepted Answer

WhiteIntel flags 新天钢国贸矿业有限公司 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 新天钢国贸矿业有限公司 appear across sources?

Accepted Answer

新天钢国贸矿业有限公司 is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

新天钢国贸矿业有限公司

OWNERSHIP & CONTROL