Name: NINGBO TIEDA IMPORT & EXPORT CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINGBO TIEDA IMPORT & EXPORT CO., LIMITED?

Accepted Answer

In the current sources, NINGBO TIEDA IMPORT & EXPORT CO., LIMITED is connected to Tieming Gong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINGBO TIEDA IMPORT & EXPORT CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags NINGBO TIEDA IMPORT & EXPORT CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NINGBO TIEDA IMPORT & EXPORT CO., LIMITED appear across sources?

Accepted Answer

NINGBO TIEDA IMPORT & EXPORT CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NINGBO TIEDA IMPORT & EXPORT CO., LIMITED

OWNERSHIP & CONTROL