Name: OVERTOP INTERNATIONAL TRADING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVERTOP INTERNATIONAL TRADING CO., LTD?

Accepted Answer

In the current sources, OVERTOP INTERNATIONAL TRADING CO., LTD is connected to NING YING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERTOP INTERNATIONAL TRADING CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does OVERTOP INTERNATIONAL TRADING CO., LTD appear across sources?

Accepted Answer

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

OVERTOP INTERNATIONAL TRADING CO., LTD

OWNERSHIP & CONTROL