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

Question 1

Who owns SHANGHAI SWANK TRADING CO., LTD.?

Accepted Answer

In the current sources, SHANGHAI SWANK TRADING CO., LTD. is connected to WU YU MIN ???, WU YU MIN ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does SHANGHAI SWANK TRADING CO., LTD. appear across sources?

Accepted Answer

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

SHANGHAI SWANK TRADING CO., LTD.

OWNERSHIP & CONTROL