Name: SHAOXING COUNTY CREATIONS IMPORT AND EXPORT CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAOXING COUNTY CREATIONS IMPORT AND EXPORT CO., LIMITED?

Accepted Answer

In the current sources, SHAOXING COUNTY CREATIONS IMPORT AND EXPORT CO., LIMITED is connected to Akshit Raheja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAOXING COUNTY CREATIONS IMPORT AND EXPORT CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHAOXING COUNTY CREATIONS IMPORT AND EXPORT CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAOXING COUNTY CREATIONS IMPORT AND EXPORT CO., LIMITED appear across sources?

Accepted Answer

SHAOXING COUNTY CREATIONS IMPORT AND EXPORT CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAOXING COUNTY CREATIONS IMPORT AND EXPORT CO., LIMITED

OWNERSHIP & CONTROL