Name: PEKING INT'L SHIPPING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEKING INT'L SHIPPING CO., LTD.?

Accepted Answer

In the current sources, PEKING INT'L SHIPPING CO., LTD. is connected to WANG QIANG, WANG QIANG, ATA Corporate Formation & Management Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEKING INT'L SHIPPING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags PEKING INT'L SHIPPING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEKING INT'L SHIPPING CO., LTD. appear across sources?

Accepted Answer

PEKING INT'L SHIPPING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

PEKING INT'L SHIPPING CO., LTD.

OWNERSHIP & CONTROL