Name: QINGDAO JEWELRY BOX TRADING CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QINGDAO JEWELRY BOX TRADING CO., LTD, Company, HK

Question 1

Who owns QINGDAO JEWELRY BOX TRADING CO., LTD?

Accepted Answer

In the current sources, QINGDAO JEWELRY BOX TRADING CO., LTD is connected to HOVANNES AVAKIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QINGDAO JEWELRY BOX TRADING CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does QINGDAO JEWELRY BOX TRADING CO., LTD appear across sources?

Accepted Answer

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

QINGDAO JEWELRY BOX TRADING CO., LTD

/01Ownership & control

Ownership & control