Name: QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD.?

Accepted Answer

In the current sources, QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD. is connected to MOSSFON SUBSCRIBERS LTD., XU ZHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD. appear across sources?

Accepted Answer

QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD.

OWNERSHIP & CONTROL