Name: KELIANGZ TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELIANGZ TRADERS LTD, Company, GB

Question 1

Who owns KELIANGZ TRADERS LTD?

Accepted Answer

In the current sources, KELIANGZ TRADERS LTD is connected to Keliang Zhang, Keliang Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELIANGZ TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does KELIANGZ TRADERS LTD appear across sources?

Accepted Answer

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

KELIANGZ TRADERS LTD

/01Ownership & control

Ownership & control