Name: DUO LI JIA TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUO LI JIA TRADE LTD, Company, GB

Question 1

Who owns DUO LI JIA TRADE LTD?

Accepted Answer

In the current sources, DUO LI JIA TRADE LTD is connected to Mr Jianhong Chen, Mr Jianhong Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUO LI JIA TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does DUO LI JIA TRADE LTD appear across sources?

Accepted Answer

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

DUO LI JIA TRADE LTD

Ownership & control

Company profile· live · Companies House

DUO LI JIA TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House