Name: WIN CHANCE INT'L TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIN CHANCE INT'L TRADING CO., LTD.?

Accepted Answer

In the current sources, WIN CHANCE INT'L TRADING CO., LTD. is connected to DAI Jing ??, DAI Jing ??. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIN CHANCE INT'L TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags WIN CHANCE INT'L TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WIN CHANCE INT'L TRADING CO., LTD. appear across sources?

Accepted Answer

WIN CHANCE INT'L TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

WIN CHANCE INT'L TRADING CO., LTD.

OWNERSHIP & CONTROL