Name: CHINA CONIK TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA CONIK TRADING LTD.?

Accepted Answer

In the current sources, CHINA CONIK TRADING LTD. is connected to XIANG HUI, LIU HAI JIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA CONIK TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHINA CONIK TRADING LTD. appear across sources?

Accepted Answer

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

CHINA CONIK TRADING LTD.

OWNERSHIP & CONTROL