Name: HUGE POWER TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUGE POWER TRADING LIMITED?

Accepted Answer

In the current sources, HUGE POWER TRADING LIMITED is connected to Jiankun Li, Li Jiankun, Zhang Guoqing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUGE POWER TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HUGE POWER TRADING LIMITED appear across sources?

Accepted Answer

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

HUGE POWER TRADING LIMITED

OWNERSHIP & CONTROL