Name: WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED?

Accepted Answer

In the current sources, WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED is connected to TIAN WANG, TIAN WANG, TIAN WANG, TIAN WANG, FRANCIS BUTTIGIEG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED appear across sources?

Accepted Answer

WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED

OWNERSHIP & CONTROL