Name: ANGEL METAL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGEL METAL COMPANY LIMITED?

Accepted Answer

In the current sources, ANGEL METAL COMPANY LIMITED is connected to Ding Yuru, Shanghai Commodity Trading Co., Ltd., INNOVATIVE WEALTH LIMITED, WANG LEI, Shi Wei and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGEL METAL COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANGEL METAL COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANGEL METAL COMPANY LIMITED appear across sources?

Accepted Answer

ANGEL METAL COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ANGEL METAL COMPANY LIMITED

OWNERSHIP & CONTROL