Name: RAINBOW COMMERCE AND TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAINBOW COMMERCE AND TRADE LIMITED?

Accepted Answer

In the current sources, RAINBOW COMMERCE AND TRADE LIMITED is connected to Mr Qijun Lei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW COMMERCE AND TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAINBOW COMMERCE AND TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAINBOW COMMERCE AND TRADE LIMITED appear across sources?

Accepted Answer

RAINBOW COMMERCE AND TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAINBOW COMMERCE AND TRADE LIMITED

OWNERSHIP & CONTROL