Name: MAIDI TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAIDI TRADE LTD?

Accepted Answer

In the current sources, MAIDI TRADE LTD is connected to Mr Guangming Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAIDI TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does MAIDI TRADE LTD appear across sources?

Accepted Answer

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

MAIDI TRADE LTD

OWNERSHIP & CONTROL