Name: NORTH AFRICA INTERNATIONAL TRADE CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH AFRICA INTERNATIONAL TRADE CO., LTD?

Accepted Answer

In the current sources, NORTH AFRICA INTERNATIONAL TRADE CO., LTD is connected to Haifeng Mai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH AFRICA INTERNATIONAL TRADE CO., LTD's risk level?

Accepted Answer

WhiteIntel flags NORTH AFRICA INTERNATIONAL TRADE CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH AFRICA INTERNATIONAL TRADE CO., LTD appear across sources?

Accepted Answer

NORTH AFRICA INTERNATIONAL TRADE CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH AFRICA INTERNATIONAL TRADE CO., LTD

OWNERSHIP & CONTROL