Name: CROSSOVER TRADING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSSOVER TRADING GROUP LIMITED?

Accepted Answer

In the current sources, CROSSOVER TRADING GROUP LIMITED is connected to Yufei Tian, Ms Zhe Yao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSSOVER TRADING GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags CROSSOVER TRADING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROSSOVER TRADING GROUP LIMITED appear across sources?

Accepted Answer

CROSSOVER TRADING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CROSSOVER TRADING GROUP LIMITED

OWNERSHIP & CONTROL