Name: EUROPEASIA INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPEASIA INTERNATIONAL TRADING LIMITED, Company, VG

Question 1

Who owns EUROPEASIA INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, EUROPEASIA INTERNATIONAL TRADING LIMITED is connected to SHI YU PING, SHI YU PING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEASIA INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROPEASIA INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

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

EUROPEASIA INTERNATIONAL TRADING LIMITED

/01Ownership & control

Ownership & control