Name: LOOKEEZEE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOOKEEZEE TRADING LTD?

Accepted Answer

In the current sources, LOOKEEZEE TRADING LTD is connected to Mrs Jinzhi Lu, Mr Jian Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOOKEEZEE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does LOOKEEZEE TRADING LTD appear across sources?

Accepted Answer

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

LOOKEEZEE TRADING LTD

OWNERSHIP & CONTROL