Name: IDATA FINANCE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDATA FINANCE TRADING LIMITED?

Accepted Answer

In the current sources, IDATA FINANCE TRADING LIMITED is connected to Beijing Enterprises Holdings Limited, Mr. Xiong Daxin, Mr. Hu Zhaoguang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDATA FINANCE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IDATA FINANCE TRADING LIMITED appear across sources?

Accepted Answer

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

IDATA FINANCE TRADING LIMITED

OWNERSHIP & CONTROL