Name: SHISHI DADAOYINGTONG IMPORT AND EXPORT TRADE CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHISHI DADAOYINGTONG IMPORT AND EXPORT TRADE CO LIMITED?

Accepted Answer

In the current sources, SHISHI DADAOYINGTONG IMPORT AND EXPORT TRADE CO LIMITED is connected to Qinghai Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHISHI DADAOYINGTONG IMPORT AND EXPORT TRADE CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHISHI DADAOYINGTONG IMPORT AND EXPORT TRADE CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHISHI DADAOYINGTONG IMPORT AND EXPORT TRADE CO LIMITED appear across sources?

Accepted Answer

SHISHI DADAOYINGTONG IMPORT AND EXPORT TRADE CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHISHI DADAOYINGTONG IMPORT AND EXPORT TRADE CO LIMITED

OWNERSHIP & CONTROL

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