Who owns China National Foreign Trade Transportation?

No ownership or control links for China National Foreign Trade Transportation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is China National Foreign Trade Transportation's risk level?

WhiteIntel flags China National Foreign Trade Transportation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does China National Foreign Trade Transportation appear across sources?

China National Foreign Trade Transportation is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

China National Foreign Trade Transportation

Name: China National Foreign Trade Transportation — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, China National Foreign Trade Transportation, Organization, HK

China National Foreign Trade Transportation — Hong Kong company (icij:icijol-80037798). 1 holding. Cited to 1 registry.

ICIJ icijol-80037798Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

China National Foreign Trade Transportation
- Sinotrans (Bermuda) Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for China National Foreign Trade Transportation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of China National Foreign Trade Transportation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on China National Foreign Trade Transportation is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Sinotrans (Bermuda) Ltd.
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Mao - Lishadirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns China National Foreign Trade Transportation?: No ownership or control links for China National Foreign Trade Transportation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is China National Foreign Trade Transportation's risk level?: WhiteIntel flags China National Foreign Trade Transportation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does China National Foreign Trade Transportation appear across sources?: China National Foreign Trade Transportation is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on China National Foreign Trade Transportation. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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