Name: GH MARINE 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, GH MARINE TRADING CO., LTD, Company, GB

Question 1

Who owns GH MARINE TRADING CO., LTD?

Accepted Answer

In the current sources, GH MARINE TRADING CO., LTD is connected to Yang Min Zhang, Yang Min Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GH MARINE TRADING CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does GH MARINE TRADING CO., LTD appear across sources?

Accepted Answer

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

GH MARINE TRADING CO., LTD

Ownership & control

Company profile· live · Companies House

GH MARINE TRADING CO., LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House