Name: ITALY MARFA CHEMICAL TECHNOLOGY GROUP CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALY MARFA CHEMICAL TECHNOLOGY GROUP CO., LTD?

Accepted Answer

In the current sources, ITALY MARFA CHEMICAL TECHNOLOGY GROUP CO., LTD is connected to Le Le Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALY MARFA CHEMICAL TECHNOLOGY GROUP CO., LTD's risk level?

Accepted Answer

WhiteIntel flags ITALY MARFA CHEMICAL TECHNOLOGY GROUP CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALY MARFA CHEMICAL TECHNOLOGY GROUP CO., LTD appear across sources?

Accepted Answer

ITALY MARFA CHEMICAL TECHNOLOGY GROUP CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ITALY MARFA CHEMICAL TECHNOLOGY GROUP CO., LTD

OWNERSHIP & CONTROL