Name: YIWU SHANGSAI IMPORT AND EXPORT CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YIWU SHANGSAI IMPORT AND EXPORT CO., LTD, Company, GB

Question 1

Who owns YIWU SHANGSAI IMPORT AND EXPORT CO., LTD?

Accepted Answer

In the current sources, YIWU SHANGSAI IMPORT AND EXPORT CO., LTD is connected to Xiao Lou, Xiao Lou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YIWU SHANGSAI IMPORT AND EXPORT CO., LTD's risk level?

Accepted Answer

WhiteIntel flags YIWU SHANGSAI IMPORT AND EXPORT CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YIWU SHANGSAI IMPORT AND EXPORT CO., LTD appear across sources?

Accepted Answer

YIWU SHANGSAI IMPORT AND EXPORT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YIWU SHANGSAI IMPORT AND EXPORT CO., LTD

Ownership & control

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YIWU SHANGSAI IMPORT AND EXPORT CO., LTD

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Ownership & control

Company profile· live · Companies House