Name: MOQI TRAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOQI TRAD LTD?

Accepted Answer

In the current sources, MOQI TRAD LTD is connected to Mr Haofan Long, Mr Chun Zhan Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOQI TRAD LTD's risk level?

Accepted Answer

WhiteIntel flags MOQI TRAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOQI TRAD LTD appear across sources?

Accepted Answer

MOQI TRAD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOQI TRAD LTD

OWNERSHIP & CONTROL