Name: HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED, Company, HK

Question 1

Who owns HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED?

Accepted Answer

In the current sources, HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED is connected to Zong Fang Peng, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED appear across sources?

Accepted Answer

HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED

/01Ownership & control

Ownership & control