Name: SHENZHEN WU JI XIAN TRADING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHENZHEN WU JI XIAN TRADING CO., LTD?

Accepted Answer

In the current sources, SHENZHEN WU JI XIAN TRADING CO., LTD is connected to AL-OGAILI ZAINAB HAMEED MAJEED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHENZHEN WU JI XIAN TRADING CO., LTD's risk level?

Accepted Answer

WhiteIntel flags SHENZHEN WU JI XIAN TRADING CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHENZHEN WU JI XIAN TRADING CO., LTD appear across sources?

Accepted Answer

SHENZHEN WU JI XIAN TRADING CO., LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SHENZHEN WU JI XIAN TRADING CO., LTD

OWNERSHIP & CONTROL