Name: ZHEJIANG CHINABASE IMPEX CO.,LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHEJIANG CHINABASE IMPEX CO.,LTD.?

Accepted Answer

In the current sources, ZHEJIANG CHINABASE IMPEX CO.,LTD. is connected to MOSSFON SUBSCRIBERS LTD., QI HUI JUN, LU XIU WEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHEJIANG CHINABASE IMPEX CO.,LTD.'s risk level?

Accepted Answer

WhiteIntel flags ZHEJIANG CHINABASE IMPEX CO.,LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZHEJIANG CHINABASE IMPEX CO.,LTD. appear across sources?

Accepted Answer

ZHEJIANG CHINABASE IMPEX CO.,LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ZHEJIANG CHINABASE IMPEX CO.,LTD.

OWNERSHIP & CONTROL