Name: China Trade Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Trade Group Limited?

Accepted Answer

In the current sources, China Trade Group Limited is connected to Bearer, LFDI Nominees Limited, Peter Siegfried Meyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Trade Group Limited's risk level?

Accepted Answer

WhiteIntel flags China Trade Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Trade Group Limited appear across sources?

Accepted Answer

China Trade Group Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

China Trade Group Limited

OWNERSHIP & CONTROL