Name: YIWU SANA TRADE CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YIWU SANA TRADE CO., LTD?

Accepted Answer

In the current sources, YIWU SANA TRADE CO., LTD is connected to Hao Su. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YIWU SANA TRADE CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does YIWU SANA TRADE CO., LTD appear across sources?

Accepted Answer

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

YIWU SANA TRADE CO., LTD

OWNERSHIP & CONTROL