Name: NAXA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAXA TRADING LTD?

Accepted Answer

In the current sources, NAXA TRADING LTD is connected to Ms Jinglin Xiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAXA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does NAXA TRADING LTD appear across sources?

Accepted Answer

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

NAXA TRADING LTD

OWNERSHIP & CONTROL