Name: MZ TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MZ TRADING LTD?

Accepted Answer

In the current sources, MZ TRADING LTD is connected to Ms Ruolan Mi, Mr Ke Huang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MZ TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MZ TRADING LTD appear across sources?

Accepted Answer

MZ TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MZ TRADING LTD

OWNERSHIP & CONTROL