Name: TAIZHOU HUAZHONG IMP. & EXP. CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAIZHOU HUAZHONG IMP. & EXP. CO., LTD.?

Accepted Answer

In the current sources, TAIZHOU HUAZHONG IMP. & EXP. CO., LTD. is connected to MOSSFON SUBSCRIBERS LTD., LIU WENJUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAIZHOU HUAZHONG IMP. & EXP. CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags TAIZHOU HUAZHONG IMP. & EXP. CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAIZHOU HUAZHONG IMP. & EXP. CO., LTD. appear across sources?

Accepted Answer

TAIZHOU HUAZHONG IMP. & EXP. CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TAIZHOU HUAZHONG IMP. & EXP. CO., LTD.

OWNERSHIP & CONTROL