Name: Bestbuy 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, Bestbuy International Trading Co., Ltd., Company, HK

Question 1

Who owns Bestbuy International Trading Co., Ltd.?

Accepted Answer

In the current sources, Bestbuy International Trading Co., Ltd. is connected to GENG MIN, HU XUEJUN, ZHU HONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

Bestbuy International Trading Co., Ltd.

/01Ownership & control

Ownership & control