Name: UNITED NETCERT TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED NETCERT TRADING CO., LTD., Company, HK

Question 1

Who owns UNITED NETCERT TRADING CO., LTD.?

Accepted Answer

In the current sources, UNITED NETCERT TRADING CO., LTD. is connected to LIU CHANG SHAN, WANG YU HONG, ZHAO BIAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED NETCERT TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags UNITED NETCERT TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITED NETCERT TRADING CO., LTD. appear across sources?

Accepted Answer

UNITED NETCERT TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

UNITED NETCERT TRADING CO., LTD.

/01Ownership & control

Ownership & control