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

Question 1

Who owns HUAYIN TRADING CO., LTD?

Accepted Answer

In the current sources, HUAYIN TRADING CO., LTD is connected to Mr Donghua Xie, Mr Donghua Xie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does HUAYIN TRADING CO., LTD appear across sources?

Accepted Answer

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

HUAYIN TRADING CO., LTD

/01Ownership & control

Ownership & control