Name: BEST WISDOM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST WISDOM TRADING LIMITED?

Accepted Answer

In the current sources, BEST WISDOM TRADING LIMITED is connected to CHEN JIANHAI, CHEN JIANHAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST WISDOM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEST WISDOM TRADING LIMITED appear across sources?

Accepted Answer

BEST WISDOM TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BEST WISDOM TRADING LIMITED

OWNERSHIP & CONTROL