Name: RICHCARE TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHCARE TRADE LTD?

Accepted Answer

In the current sources, RICHCARE TRADE LTD is connected to Guotao Gan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHCARE TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does RICHCARE TRADE LTD appear across sources?

Accepted Answer

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

RICHCARE TRADE LTD

OWNERSHIP & CONTROL