Name: CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD?

Accepted Answer

In the current sources, CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD is connected to MOSSFON SUBSCRIBERS LTD., Liu Shenyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD's risk level?

Accepted Answer

WhiteIntel flags CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD appear across sources?

Accepted Answer

CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD

OWNERSHIP & CONTROL