Name: YINYUE EXPORT CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YINYUE EXPORT CO., LTD?

Accepted Answer

In the current sources, YINYUE EXPORT CO., LTD is connected to Guanglin Luo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YINYUE EXPORT CO., LTD's risk level?

Accepted Answer

WhiteIntel flags YINYUE EXPORT CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YINYUE EXPORT CO., LTD appear across sources?

Accepted Answer

YINYUE EXPORT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YINYUE EXPORT CO., LTD

OWNERSHIP & CONTROL