Name: Three Horses International Trading Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Three Horses International Trading Co., Ltd., Company, HK

Question 1

Who owns Three Horses International Trading Co., Ltd.?

Accepted Answer

In the current sources, Three Horses International Trading Co., Ltd. is connected to MOSSFON SUBSCRIBERS LTD., QIAN RUIFENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Three Horses International Trading Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Three Horses International Trading Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Three Horses International Trading Co., Ltd. appear across sources?

Accepted Answer

Three Horses International Trading Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Three Horses International Trading Co., Ltd.

/01Ownership & control

Ownership & control