Name: WETHERBY TRADE COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WETHERBY TRADE COMPANY LTD?

Accepted Answer

In the current sources, WETHERBY TRADE COMPANY LTD is connected to Ms Xiaohua Xie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WETHERBY TRADE COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags WETHERBY TRADE COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WETHERBY TRADE COMPANY LTD appear across sources?

Accepted Answer

WETHERBY TRADE COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WETHERBY TRADE COMPANY LTD

OWNERSHIP & CONTROL