Name: PENGXIANG TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENGXIANG TRADE LTD, Company, GB

Question 1

Who owns PENGXIANG TRADE LTD?

Accepted Answer

In the current sources, PENGXIANG TRADE LTD is connected to Jin Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENGXIANG TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags PENGXIANG TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENGXIANG TRADE LTD appear across sources?

Accepted Answer

PENGXIANG TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENGXIANG TRADE LTD

Ownership & control

Company profile· live · Companies House

PENGXIANG TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House