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

Question 1

Who owns ESSEN INTERNATIONAL TRADING CO., LTD?

Accepted Answer

In the current sources, ESSEN INTERNATIONAL TRADING CO., LTD is connected to LIU XIA, WANG JUN, WANG HAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

ESSEN INTERNATIONAL TRADING CO., LTD

OWNERSHIP & CONTROL