Name: YINQUAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YINQUAN TRADING LIMITED?

Accepted Answer

In the current sources, YINQUAN TRADING LIMITED is connected to Mr Yinquan Jiang, Mr James Thomas White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YINQUAN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YINQUAN TRADING LIMITED appear across sources?

Accepted Answer

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

YINQUAN TRADING LIMITED

OWNERSHIP & CONTROL