---
title: "Zhejiang Marquis International Trading Co LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c8ea91-4a06-578d-b191-bcf6367dfe4f
json: https://whiteintel.dev/api/public/dossier/34c8ea91-4a06-578d-b191-bcf6367dfe4f
identifier: ofac:52185
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zhejiang Marquis International Trading Co LTD

**Type:** Organization  
**Identifier:** `ofac:52185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34c8ea91-4a06-578d-b191-bcf6367dfe4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c8ea91-4a06-578d-b191-bcf6367dfe4f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Zhejiang Marquis International Trading Co LTD

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhejiang Marquis International Trading Co LTD**. Human view: https://whiteintel.dev/entity/34c8ea91-4a06-578d-b191-bcf6367dfe4f · Structured JSON: https://whiteintel.dev/api/public/dossier/34c8ea91-4a06-578d-b191-bcf6367dfe4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._