Name: SHANGXIANG TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANGXIANG TRADING LIMITED?

Accepted Answer

In the current sources, SHANGXIANG TRADING LIMITED is connected to Ms Fangyi Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANGXIANG TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHANGXIANG TRADING LIMITED appear across sources?

Accepted Answer

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

SHANGXIANG TRADING LIMITED

OWNERSHIP & CONTROL