Name: YASUHISA TRADING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YASUHISA TRADING CO., LTD?

Accepted Answer

In the current sources, YASUHISA TRADING CO., LTD is connected to Mr Keqiang Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YASUHISA TRADING CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does YASUHISA TRADING CO., LTD appear across sources?

Accepted Answer

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

YASUHISA TRADING CO., LTD

OWNERSHIP & CONTROL