Name: ORIGIN INTERNATIONAL TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIGIN INTERNATIONAL TRADING CORP.?

Accepted Answer

In the current sources, ORIGIN INTERNATIONAL TRADING CORP. is connected to ZHENG JIAN, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIGIN INTERNATIONAL TRADING CORP.'s risk level?

Accepted Answer

WhiteIntel flags ORIGIN INTERNATIONAL TRADING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIGIN INTERNATIONAL TRADING CORP. appear across sources?

Accepted Answer

ORIGIN INTERNATIONAL TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ORIGIN INTERNATIONAL TRADING CORP.

OWNERSHIP & CONTROL