Name: DALIAN QIYUE TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALIAN QIYUE TRADING CO., LTD.?

Accepted Answer

In the current sources, DALIAN QIYUE TRADING CO., LTD. is connected to ZHAO XI RAN, YIN HONG YANG, YIN HONG YANG, ZHAO XI RAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALIAN QIYUE TRADING CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DALIAN QIYUE TRADING CO., LTD. appear across sources?

Accepted Answer

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

DALIAN QIYUE TRADING CO., LTD.

OWNERSHIP & CONTROL