Name: BILLION TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILLION TRADE LTD?

Accepted Answer

In the current sources, BILLION TRADE LTD is connected to Ms Mengmeng Chen, Mr Zhi Xiang Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILLION TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does BILLION TRADE LTD appear across sources?

Accepted Answer

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

BILLION TRADE LTD

OWNERSHIP & CONTROL