Name: ZOOY TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOOY TRADING LIMITED?

Accepted Answer

In the current sources, ZOOY TRADING LIMITED is connected to Yanting Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOOY TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZOOY TRADING LIMITED appear across sources?

Accepted Answer

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

ZOOY TRADING LIMITED

OWNERSHIP & CONTROL