Name: WISE PINE INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WISE PINE INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, WISE PINE INTERNATIONAL TRADING LIMITED is connected to ZHANG WEI, ZHANG WEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WISE PINE INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags WISE PINE INTERNATIONAL TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WISE PINE INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

WISE PINE INTERNATIONAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

WISE PINE INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL