Name: ALBIS TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBIS TRADE LTD?

Accepted Answer

In the current sources, ALBIS TRADE LTD is connected to Mr Zhen Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBIS TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does ALBIS TRADE LTD appear across sources?

Accepted Answer

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

ALBIS TRADE LTD

OWNERSHIP & CONTROL