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

Question 1

Who owns XUANYU TRADING CO LTD?

Accepted Answer

In the current sources, XUANYU TRADING CO LTD is connected to Mr Jianye Zhuo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XUANYU TRADING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does XUANYU TRADING CO LTD appear across sources?

Accepted Answer

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

XUANYU TRADING CO LTD

Ownership & control

Company profile· live · Companies House

XUANYU TRADING CO LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House