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

Question 1

Who owns SUOSHENG INTERNATIONAL TRADING CO., LTD.?

Accepted Answer

In the current sources, SUOSHENG INTERNATIONAL TRADING CO., LTD. is connected to MOSSFON SUBSCRIBERS LTD., ZHANG YUE PING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does SUOSHENG INTERNATIONAL TRADING CO., LTD. appear across sources?

Accepted Answer

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

SUOSHENG INTERNATIONAL TRADING CO., LTD.

OWNERSHIP & CONTROL