Name: JINHUA YIXIN TRADING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JINHUA YIXIN TRADING CO., LTD?

Accepted Answer

In the current sources, JINHUA YIXIN TRADING CO., LTD is connected to Shuiyin Feng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does JINHUA YIXIN TRADING CO., LTD appear across sources?

Accepted Answer

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

JINHUA YIXIN TRADING CO., LTD

OWNERSHIP & CONTROL