Name: N & L Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N & L Trading Ltd.?

Accepted Answer

In the current sources, N & L Trading Ltd. is connected to NI YAO LIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N & L Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags N & L Trading Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N & L Trading Ltd. appear across sources?

Accepted Answer

N & L Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

N & L Trading Ltd.

OWNERSHIP & CONTROL