Name: YUELAN TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YUELAN TRADE LTD?

Accepted Answer

In the current sources, YUELAN TRADE LTD is connected to Mr Le Cheng Huang, Ms Yueping Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YUELAN TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does YUELAN TRADE LTD appear across sources?

Accepted Answer

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

YUELAN TRADE LTD

OWNERSHIP & CONTROL