Name: NEW ZKHE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW ZKHE TRADING LTD?

Accepted Answer

In the current sources, NEW ZKHE TRADING LTD is connected to Xin Ping Lai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW ZKHE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW ZKHE TRADING LTD appear across sources?

Accepted Answer

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

NEW ZKHE TRADING LTD

OWNERSHIP & CONTROL