Name: TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED?

Accepted Answer

In the current sources, TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED is connected to Gao Guoxing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED appear across sources?

Accepted Answer

TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED

OWNERSHIP & CONTROL