Name: Ashburn Aluminium Industry (Zhejiang) Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ashburn Aluminium Industry (Zhejiang) Co., Ltd.?

Accepted Answer

In the current sources, Ashburn Aluminium Industry (Zhejiang) Co., Ltd. is connected to ZHANG SONGYUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ashburn Aluminium Industry (Zhejiang) Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ashburn Aluminium Industry (Zhejiang) Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ashburn Aluminium Industry (Zhejiang) Co., Ltd. appear across sources?

Accepted Answer

Ashburn Aluminium Industry (Zhejiang) Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Ashburn Aluminium Industry (Zhejiang) Co., Ltd.

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