Name: China Trend Asia Pacific Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Trend Asia Pacific Ltd?

Accepted Answer

In the current sources, China Trend Asia Pacific Ltd is connected to Liu - Xiuqing, Liu - Xiuqing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Trend Asia Pacific Ltd's risk level?

Accepted Answer

WhiteIntel flags China Trend Asia Pacific Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Trend Asia Pacific Ltd appear across sources?

Accepted Answer

China Trend Asia Pacific Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

China Trend Asia Pacific Ltd

OWNERSHIP & CONTROL