Name: E-MA TRADING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E-MA TRADING GROUP LIMITED?

Accepted Answer

In the current sources, E-MA TRADING GROUP LIMITED is connected to YUAN GANG, YUAN GANG, Jiang Yilin, Jiang Yilin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E-MA TRADING GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags E-MA TRADING GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E-MA TRADING GROUP LIMITED appear across sources?

Accepted Answer

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

E-MA TRADING GROUP LIMITED

OWNERSHIP & CONTROL