Name: CNW INTERNATIONAL TRADE CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CNW INTERNATIONAL TRADE CO., LTD?

Accepted Answer

In the current sources, CNW INTERNATIONAL TRADE CO., LTD is connected to Li Yi Qun, Sui Zhi Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CNW INTERNATIONAL TRADE CO., LTD's risk level?

Accepted Answer

WhiteIntel flags CNW INTERNATIONAL TRADE CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CNW INTERNATIONAL TRADE CO., LTD appear across sources?

Accepted Answer

CNW INTERNATIONAL TRADE CO., LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CNW INTERNATIONAL TRADE CO., LTD

OWNERSHIP & CONTROL