Name: UK JINFANGDI TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UK JINFANGDI TRADING LIMITED, Company, GB

Question 1

Who owns UK JINFANGDI TRADING LIMITED?

Accepted Answer

In the current sources, UK JINFANGDI TRADING LIMITED is connected to Mr Gaochang Luo, Mr Gaochang Luo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK JINFANGDI TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags UK JINFANGDI TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK JINFANGDI TRADING LIMITED appear across sources?

Accepted Answer

UK JINFANGDI TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UK JINFANGDI TRADING LIMITED

Ownership & control

Company profile· live · Companies House

UK JINFANGDI TRADING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House